Resolutions for Winding-up
FORMBY CARE LTD
(Company Number 15413171)
Registered office: 1a Berry Lane, Longridge, Preston, Lancashire, England, PR3 3JA
Principal trading address: 1 Long Lane, Formby, Liverpool, Merseyside, L37 3QQ
At a general meeting of the above-named company, duly convened, and held at Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW on 22 November 2024 at 1:00pm, 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 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, 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 Prescot Liverpool L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk Prescot Liverpool L35 1SF.
Date of Appointment: 22 November 2024
For further details contact Amelia McQuade 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: 13:00
Date of Resolution: 22 November 2024
Andrew Graham, Chairman