Resolutions for Winding-up
GAVIN TANSEY FINANCIAL SERVICES LIMITED
(Company Number 07048028)
Registered office: Maghull Business Centre, 1 Liverpool Road North, Maghull, L31 2HB
Principal trading address: Maghull Business Centre, 1 Liverpool Road North, Maghull, L31 2HB
At a General Meeting of the members of the above-named company, duly convened and held at 2:00pm on 26 February 2025 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Stuart Kelly and Claire Harsley of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators of the company.
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk Liverpool L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk Liverpool L35 1SF.
Date of Appointment: 26 February 2025
For further details contact Sally Marshall on 0151 739 2398 or at Sally@spkfs.co.uk
Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
Resolution Meeting Time: 14:00
Date of Resolution: 26 February 2025
Gavin Tansey, Chair of the meeting