Resolutions for Winding-up
THE ETHICAL MORTGAGE PROVIDER LTD
(Company Number 11317639)
Trading Name: The Ethical Mortgage Provider Ltd
Previous Name of Company: The Mortgage Provider Ltd
Registered office: 65 Larkfield Lane, Southport, United Kingdom, PR9 8NN
Principal trading address: 65 Larkfield Lane, Southport, United Kingdom, PR9 8NN
At a general meeting of the above-named Company, duly convened, and held at 11:00am on 17 June 2025 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, 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 Limited 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 Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.
Date of Appointment: 17 June 2025
For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk
Date of Resolution: 17 June 2025
Peter Mangham-Jones, Chairman