Resolutions for Winding-up
EN 100 LTD
(Company Number 14165393)
Previous Name of Company: EAT NORD LIMITED (08 Dec 2022 - 09 Aug 2024)
Registered office: 79-83 Seel Street, Liverpool, England, L1 4BB
Principal trading address: 100 Old Hall Street, Liverpool L3 9QJ
At a general meeting of the above-named company, duly convened, and held at Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW on 1 December 2025 at 11.00am, the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Stuart Kelly and Claire Harsley (office holder no 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, 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 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: 01 December 2025
For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk
Resolution Meeting Location: Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW
Resolution Meeting Time: 11:00
Date of Resolution: 01 December 2025
Matthew Farrell, Chairman