Resolutions for Winding-up

SeftonKnowsleyL35 1SF53.397309-2.820065L36 6AW53.400264-2.815188L37 4DL53.557091-3.0614252024-08-082024-08-14TSO (The Stationery Office), customer.services@thegazette.co.uk468415564488

FORMBY VILLAGE LTD

(Company Number 13331885)

Trading Name: Tibu

Registered office: 9 Chapel Lane, Formby, England, L37 4DL

Principal trading address: 9 Chapel Lane, Formby, England, L37 4DL

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 8 August 2024, at 11.00 am the following resolutions were passed:

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stu art Kelly and Claire Harsley (office holder nos. 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: 08 August 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

Resolution Meeting Time: 11:00

Date of Resolution: 08 August 2024

Nicholas Chadwick, Chairman