Resolutions for Winding-up

2014-07-302014-08-08B151TS-1.69201652.633009B79 7PDThe Borough of TamworthB797PD-1.92122652.468947B15 1TSB797PDB151TSThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218000460957

TIMELORD TAVERNS LIMITED

(Company Number 08239817 )

Other Names of Company: Vanity

Registered office: 79-80 Bolebridge Street, Tamworth, Staffordshire, B79 7PD

Principal trading address: 78/90 - Vanity, Bolebridge Street, Tamworth, Staffordshire, B79 7PD

At a General Meeting of the members of the above named Company, duly convened and held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 30 July 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

“That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy, both of Chantrey Vellacott DFK, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, (IP Nos 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Glen Crees, Tel: 0121 454 4141.

Luke Timpany, Chairman