Resolutions for Winding-up
FURNITURE WORLD (BIRKENHEAD) LIMITED
(Company Number 03698589)
Registered office: Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. (Formerly: Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD)
Principal trading address: 45 Old Bidston Road, Birkenhead, CH41 8EL
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 22 August 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, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."
Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.
Date of Appointment: 22 August 2025
For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Date of Resolution: 22 August 2025
Dated this 22nd day of August 2025
Donna Cawley, Director