Resolutions for Winding-up
GRACE`S CAFE BAR (FORMBY) LTD
(Company Number 10269580)
Trading Name: The Bake House
Registered office: 2nd Floor 14 Castle Street, Liverpool, L2 0NE (Formerly: 5 Halsall Lane, Formby, Liverpool, L37 3PX)
Principal trading address: 5 Halsall Lane, Formby, Liverpool, L37 3PX
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 26 March 2024 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."
Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.
Date of Appointment: 26 March 2024
For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Resolution Meeting Time: 11:00
Date of Resolution: 26 March 2024
Dated this 26th day of March 2024
Cathryn Smith, Director