Resolutions for Winding-up
MANBYS TIMBER STORE LIMITED
(Company Number 07724082)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: 47 Manvers Road, Childwall, Liverpool, L16 3NP)
Principal trading address: 36 Widnes Road, Widnes, WA8 6AP
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 10 January 2025 at 2.00pm 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: 10 January 2025
For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk.
Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Resolution Meeting Time: 14:00
Date of Resolution: 10 January 2025
Tracy Gatenby, Director
Dated: 10 January 2025