Resolutions for Winding-up

WirralExeterCH44 2AQ53.419444-3.049312EX1 1QT50.723412-3.5252012025-03-202025-03-262025-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk484852964693

PROPERTY HOLDINGS (WIRRAL) LIMITED

(Company Number 00619224)

Registered office: 93 Wallasey Road, Wallasey, Merseyside, CH44 2AQ

Principal trading address: 93 Wallasey Road, Wallasey, Merseyside, CH44 2AQ

At a General Meeting of the members of the above named company, duly convened and held at 93 Wallasey Road, Wallasey, Merseyside, CH44 2AQ on 20 March 2025, at 11.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

John Anthony Bakewell, Chair

20 March 2025

Ag AK123413