Resolutions for Winding-up
MARFORD PROPERTIES LIMITED
(Company Number 00598101)
Registered office: Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. (Formerly: 1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH)
Principal trading address: 8 Mosslands Drive, Wallasey, Merseyside, CH45 8PG
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Hotel Indigo, 10 Chapel Street, Liverpool, L2 9AG on 31 July 2025 at 1.15 pm 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, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.
Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG .
Date of Appointment: 31 July 2025
For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk
Resolution Meeting Location: Hotel Indigo, 10 Chapel Street, Liverpool, L2 9AG
Resolution Meeting Time: 13:15
Date of Resolution: 31 July 2025
Dated this 31st day of July 2025
Joseph Boughey, Director, Member and Chairman