Resolutions for Winding-up

LiverpoolWirralCH47 3BW53.397062-3.17201L2 0NE53.406546-2.9914272025-02-192025-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk481886864663

S.T. MOLLOY LIMITED

(Company Number 07520496)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE. (Formerly: 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW)

Principal trading address: 30 Birkenhead Road, Hoylake, Wirral, CH47 3BW

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 19 February 2025 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: 19 February 2025

For further details contact Nicola Roberts on 0151 236 4331 or at nr@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: 19 February 2025

Dated this 19th day of February 2025

Steven Molloy, Director