Resolutions for Winding-up
KIRK SIGNS LIMITED
(Company Number 03895837)
Registered office: Unit 5e Phoenix Park, Goodlass Road, Liverpool, L24 9HL
Principal trading address: Unit 5e Phoenix Park, Goodlass Road, Liverpool, L24 9HL
At a general meeting of the above-named company, duly convened, and held at 11.00am on 26 July 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder and Nicholas Charles Simmonds (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Joint Liquidator: Nicholas Charles Simmonds (IP number 9570) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, WD17 1AP.
Date of Appointment: 26 July 2024
For further details contact JT Maxwell Limited on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 26 July 2024
Mr Mark John Eccleston, Chairman
Date: 26 Jul 2024