Resolutions for Winding-up
DKB MANAGEMENT (UK) LIMITED
(Company Number 05857278)
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Principal trading address: Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE
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 14 January 2026 at 11:15am 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 of Parkin S Booth Ltd, 3rd Floor, 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, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.
Date of Appointment: 14 January 2026
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: 11:15
Date of Resolution: 14 January 2026
Stuart David Kellner, Director & Member