Resolutions for Winding-up
M.E.R. BUILDERS LTD
(Company Number 11342359)
Registered office: 53 Trafalgar Road, Southport, PR8 2NL
Principal trading address: 53 Trafalgar Road, Southport, PR8 2NL
At a general meeting of the above-named company, duly convened, and held at 11.00am on 9 April 2024 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`s13670 and 29512) 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 Ltd, Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW.
Date of Appointment: 09 April 2024
For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk
Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
Resolution Meeting Time: 11:00
Date of Resolution: 09 April 2024
Mark Rawsthorne, Chairman