Resolutions for Winding-up
SHARPLES PET LIMITED
(Company Number 10426048)
Trading Name: Sharples Pet Limited
Previous Name of Company: MMAB Limited
Registered office: 61/63 Stanley Road, Bootle, Liverpool, L20 7BZ
Principal trading address: 61/63 Stanley Road, Bootle, Liverpool, L20 7BZ
At a general meeting of the above-named company, duly convened, and held at 11:00am on 24 May 2024 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:
Special resolution:
"That the company be wound up voluntarily."
Ordinary resolution:
"That Stuart Kelly and Claire Harsley (office holder no`s 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 24 May 2024
For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk
Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
Resolution Meeting Time: 11:00
Date of Resolution: 24 May 2024
Bryan Sharples, Chairman
Date: 24 May 2024