Resolutions for Winding-up
SP & BEM LIMITED
(Company Number 13001675)
Registered office: 2nd Floor 14 Castle Street Liverpool L2 0NE (Formerly: 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE)
Principal trading address: Alban Square, Aberaeron SA46 0AQ
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 4 July 2024 2024 at 11.00am the following 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, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."
Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.
Date of Appointment: 04 July 2024
For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Resolution Meeting Time: 11:00
Date of Resolution: 04 July 2024
Dated this 4th day of July 2024
Brenda Mulqueen, Director
Dated: 4 July 2024