Resolutions for Winding-up
BATHROOMS BY MYERS LIMITED
(Company Number 10598046)
Registered office: 20 Derwent Close, Maghull, Liverpool, England, L31 9DL
Principal trading address: 20 Derwent Close, Maghull, Liverpool, England, L31 9DL
At a general meeting of the above-named company, duly convened, and held at 11:00am on 25 June 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`s 13670 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 Limitetd, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limitetd, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 25 June 2024
For further details contact Olivia Farley on 0151 739 2398 or at info@spkfs.co.uk
Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
Resolution Meeting Time: 11:00
Date of Resolution: 25 June 2024
Ian Myers, Chairman