Resolutions for Winding-up
DIRECTUS PEB LIMITED
(Company Number 10939157)
Registered office: 27 Alder Way, Holmes Chapel, Crewe, Cheshire, CW4 8AD
Principal trading address: 27 Alder Way, Holmes Chapel, Crewe, Cheshire, CW4 8AD
At a general meeting of the above-named company, duly convened, and held at 11.00am on 28 October 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, 7 Smithford Walk, Liverpool, L35 1SF 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, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 28 October 2025
For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk
Date of Resolution: 28 October 2025
Paul Cummings, Chairman