Resolutions for Winding-up

WirralKnowsleyCH45 4LD53.423537-3.04696L35 1SF53.397309-2.8200652024-03-072024-03-12TSO (The Stationery Office), customer.services@thegazette.co.uk457613664343

LCK KITCHENS & BEDROOMS LTD

(Company Number 06294507)

Registered office: 112 Seaview Road, Wallasey, Merseyside, CH45 4LD

Principal trading address: Units 11 & 12, Corporation Road, Birkenhead, CH41 BFA and 112 Seaview Road, Wallasey, Merseyside, CH45 4LD

At a general meeting of the above-named company, duly convened, and held at 11:00am on 7 March 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 nos. 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: 07 March 2024

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

Resolution Meeting Time: 11:00

Date of Resolution: 07 March 2024

Tom McDowell, Chairman