Resolutions for Winding-up
MAWDSLEY-HASLAM PROPERTY LIMITED
(Company Number 15717463)
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG, Former Registered Office: 38 Wyke Cop Road, Scarisbrick, Southport, PR8 5LR
Principal trading address: 38 Wyke Cop Road, Scarisbrick, Southport, PR8 5LR
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 09 March 2026 at 2.15 pm the following resolutions were passed numbers 1s 1 and 3 as Special resolutions and Number 3 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: 09 March 2026
For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk
Date of Resolution: 09 March 2026
Sarah Jane Haslam, Director and Member
Dated: 9 March 2026