Resolutions for Winding-up
PUB.COM LIMITED
Company Number: SC129094
Registered office: Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG
Principal trading address: Tlt Scotland Limited, 140 West George Street, Glasgow, G2 2HG
By written resolution of the sole Member of the above-named company passed on 27 March 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 'THAT the Company be wound up voluntarily.`
Ordinary resolution
2 'THAT Emma Cray, Steven Sherry and David Matthew Hammond of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`
Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.
Joint Liquidator: David Matthew Hammond (IP number 9355) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham. B3 3AX.
Date of Appointment: 27 March 2023
For further details contact Amanda Lewis on 07801 765387 or at amanda.j.lewis@pwc.com