Resolutions for Winding-up
GARTH MOTORS LIMITED
(Company Number 05142622)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Principal trading address: Plas Newydd, Deganwy, Conwy, LL31 9UH
Notice is given that at a General Meeting of the above-named Company, duly convened and held at 25 Mountain Road, Conwy, LL32 8PU on 1 June 2023 at 10.45am 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, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."
3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.
Date of Appointment: 01 June 2023
For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk
Stephen Hughes, Members
Date: 1 June 2023