Resolutions for Winding-up
BOYCE TRANSPORT LTD
(t/a Tilly Hire)
(Company Number 06002468)
The registered office of the Company and its principal trading address was at Houghton Buildings, Luton Street, Liverpool,
Merseyside L5 9XR.
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 31 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 Donna Crompton by e-mail at
liverpool@begbies-traynor.com or by telephone on
0151 227 4010.
Dated 31 January 2012
