Resolutions for Winding-up
TRIBECA 3 LIMITED
(t/a The Floral Cafe, The Coffee Shop, The Park Cafe)
(Company Number 06874199)
The registered office of the Company is at 1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH and its principal trading is at
The Floral Pavilion Kings Parade, New Brighton, Wirral CH45 2JS, 14 Grange Pavement, Birkenhead CH41 2RD, The Park Pavilion,
Birkenhead Park, Park Drive, Birkenhead, Merseyside CH41 4HY.
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central)
LLP, No 1 Old Hall Street, Liverpool L3 9HF on 27 January 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the company be wound up voluntarily.
2. That David Moore and Gary N Lee of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required
or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons
holding the office of liquidator from time to time.
David Moore (IP Number 7510) and Gary N Lee (IP Number 9204).
Any person who requires further information may contact the Joint Liquidators by telephone on
0151 227 4010. Alternatively enquiries can be made to Alison McLauchlan by e-mail at
liverpool@begbies-traynor.com or by telephone on
0151 227 4010.
Dated 27 January 2012
