Resolutions for Winding-up
M L ROOFING LTD
(Company Number 07761351)
Previous Name of Company: M L Epdm Roofing Specialists Ltd
Registered office: Seymour Chambers, 92 London Road, Liverpool, L3 5NW
Principal trading address: Seymour Chambers, 92 London Road, Liverpool, L3 5NW
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 27 March 2025 at 11:00AM, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Stuart Kelly and Claire Harsley of SPK Financial Solutions Ltd, 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 Ltd, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.
Date of Appointment: 27 March 2025
For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk
Resolution Meeting Location: Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW
Resolution Meeting Time: 11:00
Date of Resolution: 27 March 2025
Andrew Layland, Chairman
Dated: 27 March 2025