The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 29 June 2026:
Special Resolutions
I. That the company be wound up voluntarily.
II. That the joint liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.
III. That the joint liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine
Ordinary Resolutions
I. That Beverley Ellice Budsworth and Gregory Mullarkey of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA be and are hereby appointed joint liquidators of the company.
II. That the joint liquidators be authorised to pay to The Debt Advisor a fee of £15,000 plus VAT and disbursements for assisting the directors to place the company into liquidation which will also cover the Joint Liquidators remuneration, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members.
III. That the joint liquidators be authorised to draw their remuneration fixed at £15,000 plus VAT and expenses, as covered in II above, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members.
IV. That the joint liquidators be authorised to discharge "Category 2" expenses out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred.
V. That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators.
Joint LiquidatorBeverley Ellice Budsworth (IP number 8941) of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA.
Joint LiquidatorGregory Mullarkey (IP number 6544) of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA.
Date of Appointment29 June 2026
For further details contact Rob Lutton on 0161 868 2500 or at advice@thedebtadvisor.co.uk
Date of Resolution29 June 2026
Clare Marguerite Keller-Waight, Director
Recorded in The Gazette, issue 65114, 1 July 2026