Resolutions for Winding-up

WirralKnowsleyCH62 3RP53.33628-2.968171L35 1SF53.397309-2.8200652024-01-112024-01-15TSO (The Stationery Office), customer.services@thegazette.co.uk453096464290

BARNSTON PROJECT MANAGEMENT LIMITED

(Company Number 11008632)

Registered office: Unit 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP

Principal trading address: Unit 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP

At a general meeting of the above-named company, duly convened, and held at 11:00am on 11 January 2024, 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 07290) of SPK Financial Solutions Limited,, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 11 January 2024

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

Kevin Bodey, Chairman

Date - 11 January 2024