Resolutions for Winding-up
STANFORD PUBS LIMITED
(Company Number 03357605)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
BREWED AND BAKED LIMITED
(Company Number 05432394)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH GROUP LIMITED
(Company Number 04108925)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS (PGRH) LIMITED
(Company Number 03731227)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS (ES) LIMITED
(Company Number 03548800)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS (AH) LIMITED
(Company Number 03730913)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS GROUP LIMITED
(Company Number 03512367)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS INVESTMENTS LIMITED
(Company Number 03470856)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
(Company Number 03512600)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
(Company Number 03663441)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS (PGRF) LIMITED
(Company Number 03988701)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
INNSPIRED (CEDAR) LTD
(Company Number 01564833)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
INNSPIRED (ITB) LTD
(Company Number 05196137)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS RESERVE II COMPANY LTD
(Company Number 04821146)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS INTERCO (A) LIMITED
(Company Number 09345722)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LTD
(Company Number 04821125)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH CENTRUM LOAN COMPANY LTD
(Company Number 04772974)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH (IB) LIMITED
(Company Number 03731253)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS INVESTMENTS (B) LIMITED
(Company Number 07020782)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
MILL HOUSE INNS (TRADING) LIMITED
(Company Number 03003875)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PIONEER PUB COMPANY LIMITED
(Company Number 05117362)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
MILL HOUSE INNS (RETFORD) LIMITED
(Company Number 03437031)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
TOP DOG PUB COMPANY LIMITED
(Company Number 04236008)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
HARPPLAN LIMITED
(Company Number 01518479)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED
(Company Number 05640219)
Registered office: Jubilee House, Second Avenue, Burton on Trent, Staffordshire, DE14 2WF
By the written resolution of the sole Members of the above-named companies held on 27 March 2023, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
1 THAT the Companies 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 and are hereby appointed Joint Liquidators of the Companies for the purposes of each 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
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.