Resolutions for Winding-up
TYDDYN MORTHWYL CARAVAN PARK LIMITED
(Company Number 07403109)
Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Previously: Triangle Wood Caravan Park, Tyn Y Morfam Gwespyr, Holywell, CH8 9NH
Principal trading address: Tyddyn Morthwyl Caravan Site, Rhoslan, Criccieth, Gwynedd, LL52 0NF
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 13 May 2026 at 11:00am the following written resolutions were passed as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
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."
Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.
Date of Appointment: 13 May 2026
For further details contact David Forster on 0151 236 4331 or at df@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
Resolution Meeting Time: 11:00
Date of Resolution: 13 May 2026
Dated this 13th day of May 2026
Jonathan Meldrum, Director