Resolutions for Winding-up
MDC FIRE PROTECTION LIMITED
(Company Number 14068479)
Previous Name of Company: MDC FIRE & JOINERY LTD
Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Principal trading address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
At a general meeting of the above-named company, duly convened, and held at 11:00am on 20 December 2024 at Unit 9 Paramount Business Park, Wilson Road, 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, 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: 20 December 2024
For further details contact Adam Farnworth on 0151 739 2398 or at af@spkfs.co.uk
Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, L36 6AW
Resolution Meeting Time: 11:00
Date of Resolution: 20 December 2024
Mark Cain, Chairman
Dated: 20 December 2024