Resolutions for Winding-up
CRYSTAL CLEAR GLAZING NW LTD
(Company Number 14200242)
Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Principal trading address: 82 Shaw Street, St. Helens, WA10 1EN
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 13 August 2024 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:the following written resolutions of the above-named Company, were passed on 13 August 2024 as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily" and
2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."
Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.
Date of Appointment: 13 August 2024
For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk
Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Resolution Meeting Time: 11:00
Date of Resolution: 13 August 2024
David Corless, Director
Dated this 13th day of August 2024