POWELL PHILLIPS CONSULTING LTD
(Company Number 12491552)
Registered office: APOLLO HOUSE, HALLAM WAY, BLACKPOOL, BLACKPOOL, FY4 5FS
Principal trading address: 840 IBIS COURT CENTRE PARK, WARRINGTON, WA1 1RL
At a General Meeting of the members of the above named Company, duly convened and held at 840 Ibis Court Centre Park, Warrington, WA1 1RL on 4 March 2026, the following resolutions were passed:
Special resolutions
1. That the Company be wound up voluntarily.
2. That the liquidator be authorised to divide among the members of the Company, in specie, part of the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 04 March 2026
For further details contact 01603 517349
Date of Resolution: 04 March 2026
Jonathan Powell Phillips, Chair