Resolutions for Winding-up

WarringtonKnowsleyL35 1SF53.397309-2.820065L36 6AW53.400264-2.815188WA2 8UF53.416875-2.605283WA4 6NU53.368868-2.5940962024-07-312024-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk467836064479

CHESHIRE BESPOKE SUPPLIES LIMITED

(Company Number 11535699)

Registered office: The Annexe, Walton Lodge, Hillcliffe Road, Warrington, WA4 6NU

Principal trading address: Warehouse, 19 Willow Court, Quay Road, Warrington, WA2 8UF

At a general meeting of the above-named company, duly convened, and held at Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW on 31 July 2024, 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 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, 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 Prescot Liverpool L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk Prescot Liverpool L35 1SF.

Date of Appointment: 31 July 2024

For further details contact Amelia McQuade on 0151 739 2398 or at info@spkfs.co.uk

Resolution Meeting Location: Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW

Date of Resolution: 31 July 2024

Peter Corneill, Chairman