Resolutions for Winding-up
BOOKLAND & COMPANY (BOOKSELLERS & CONTRACTORS) LIMITED
(Company Number 00693011)
Trading Name: Bookland
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Principal trading address: Suite 7, The Meadows Church Road, Dodleston, Chester, CH4 9NG
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 30 March 2026 at 11:00am 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: 30 March 2026
For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Date of Resolution: 30 March 2026
Dated this 30th day of March 2026
Richard James Elsley, Director & Member