Resolutions for Winding-up
WIRRAL UROLOGY LIMITED
(Company Number 04845774)
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly Barnston House, Beacon Lane Heswall, CH60 0EE)
Principal trading address: Barnston House, Beacon Lane Heswall, 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 12 February 2026 at 10.45 am 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: 12 February 2026
For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Resolution Meeting Time: 10:45
Date of Resolution: 12 February 2026
Nigel John Parr, Member and Director
Dated: 12 February 2026