Resolutions for Winding-up
DAVID WAREING INVESTMENTS LIMITED
(Company Number 01497033)
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Previously: 110-114 Duke Street, Liverpool, L1 5AG
Principal trading address: 110-114 Duke Street, Liverpool, L1 5AG
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 24 March 2026 at 2.15 pm 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 (IP No: 9420) 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: 24 March 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: 14:15
Date of Resolution: 24 March 2026
Dated this 24th day of March 2026
DAVID JAMES WAREING
Director and Member