Resolutions for Winding-up
GIGNEY BUILDING CONTRACTORS LTD
(Company Number 10006327)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (formerly Flat 304, 28 Horseferry Place, London, SE10 9HG)
Principal trading address: Flat 304, 28 Horseferry Place, London, SE10 9HG
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 05 June 2025 at 11.30 am 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 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: 05 June 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: 11:30
Date of Resolution: 05 June 2025
Dated this 5th day of June 2025
Lee George Gigney, Director