Resolutions for Winding-up
DRAW A BATH LIMITED
(Company Number 11281024)
Registered office: 2nd Floor 14 Castle Street, Liverpool, L2 0NE
Principal trading address: Unit 8, The Gateway, Rankin Way, Wirral International Business Park, Bromborough, CH62 3NX, and, 68 Telegraph Road, Heswall, CH60 0AG
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 18 December 2024 at 11.00am
the following resolutions were passed 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: 18 December 2024
For further details contact Julie Whitworth on 0151 236 4331 or at jw@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: 18 December 2024
Royden Evans, Director
Dated this 18th day of December 2024