Resolutions for Winding-up
TEUCER ADVISORY LIMITED
(Company Number 09682924)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: Hazeldene Pylegate Farm, Hartfield Road, Edenbridge, TN8 7HE)
Principal trading address: Hazeldene Pylegate Farm, Hartfield Road, Edenbridge, TN8 7HE
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 25 March 2025 at 10.15 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: 25 March 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: 10:15
Date of Resolution: 25 March 2025
Dated this 25th day of March 2025
Joanne Southgate, Member, Director