Resolutions for Winding-up
BENJAMIN HAYES LTD
(Company Number 11177793)
Trading Name: Autobay Direct
Registered office: 78a Upper Aughton Road, Southport, PR8 5NJ
Principal trading address: 78a Upper Aughton Road, Southport, PR8 5NJ
At a general meeting of the above-named company, duly convened and held at 11:00am on 6 June 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 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: 06 June 2024
For further details contact Olivia Farley on 0151 739 2398 or at info@spkfs.co.uk
Date of Resolution: 06 June 2024
Benjamin Hayes, Chairman
Date: 6 June 2024