Resolutions for Winding-up
SHAW`S FLOORS LTD
(Company Number 07480292)
Trading Name: Shaw`s Floors Ltd
Registered office: 2a Lynton Road, Hillside, Southport, Merseyside, PR8 3AN
Principal trading address: 2a Lynton Road, Hillside, Southport, Merseyside, PR8 3AN
At a General Meeting of the members of the above-named company, duly convened and held at Unit 9, Paramount Business Park, Wilson Road, Liverpool, L36 6AW, on 22 January 2026 at 2:00pm, the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Stuart Kelly and Claire Harsley of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators of the company.
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 22 January 2026
For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk
Date of Resolution: 22 January 2026
Tania Shaw, Chairman