Resolutions for Winding-up
TIMESQUARED LTD
(Company Number 10429971)
Trading Name: House of Escapes and House of Games
Registered office: The Silverworks, 67 -71 Northwood Street, Birmingham, West Midlands, B3 1TX
PASSED 14 August 2023
At a GENERAL MEETING of the above-named Company, duly convened, and held at Gethin House, 36 Bond Street, Nuneaton, CV11 4DA on 14 August 2023 at 3 30pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:
RESOLUTIONS
"That the Company be wound up voluntarily, and that Andrew Turpin Licensed Insolvency Practitioner, of Poppleton & Appleby, The Silverworks, 67- 71 Northwood Street, Birmingham, West Midlands, B3 1TX be and is hereby appointed Liquidator for the purposes of such winding-up."
Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 -71 Northwood Street, Birmingham, West Midlands, B3 1TX.
Date of Appointment: 14 August 2023
For further details contact Poppleton & Appleby at info@poppletonandappleby.co.uk