Resolutions for Winding-up
MIX MOORE CONCRETE LIMITED
(Company Number 10502084)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE. (Formerly: The Pump Station, Lyncastle Road, Barley Castle Trading Estate, Appleton, WA4 4SD)
Principal trading address: The Pump Station, Lyncastle Road, Barley Castle Trading Estate, Appleton, WA4 4SD
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 8 April 2025 at 11.00am 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 Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.
Date of Appointment: 08 April 2025
For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Resolution Meeting Time: 11:00
Date of Resolution: 08 April 2025
Paul Moore, Director
Dated: 8 April 2025