Resolutions for Winding-up
CANDOVER PROJECTS LTD
(Company Number 03584454)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Principal trading address: 4 Chantry Court, Chester West Employment Park, Chester, CH1 4QN
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 14 March 2025 at 10.30 am the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
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."
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.
Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.
Date of Appointment: 14 March 2025
For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Resolution Meeting Time: 10:30
Date of Resolution: 14 March 2025
Dated this 14th day of March 2025
David Phillip Garner, Member and Director