Resolutions for Winding-up
SPECIALIST THERMAL SUPPLIES LIMITED
(Company Number 06456223)
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. (Formerly: 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH)
Principal trading address: Spiral House, Unit 1A, Aston Field Road, Murdishaw, Runcorn, WA7 3FZ
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 4 November 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: 04 November 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
Resolution Meeting Time: 11:00
Date of Resolution: 04 November 2025
Simon Stuart Edward Thomas, Director
Dated: 4 November 2025