Resolutions for Winding-up

LiverpoolKnowsleyL15 5AE53.389984-2.925752L35 1SF53.397309-2.820065L36 6AW53.400264-2.8151882023-12-062023-12-11TSO (The Stationery Office), customer.services@thegazette.co.uk450936864254

SPITROAST SMITHDOWN LTD

(Company Number 09182605 )

Previous Name of Company: Spitroast Ltd

Registered office: 505 Smithdown Road, Liverpool, L15 5AE

Principal trading address: 505 Smithdown Road, Liverpool, L15 5AE

At a general meeting of the above-named company, duly convened, and held at 10:00am on 6 December 2023 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Stuart Kelly and Claire Harsley (office holder no`s 13670 and 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF .

Joint Liquidator: Claire Harsley (IP number 7290 ) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF .

Date of Appointment: 06 December 2023

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk