PUZZLE AGENCY LIMITED
(Company Number 08028090)
Registered office: 26-30 Stoney Street, Stoney House, Nottingham, NG1 1LL
Principal trading address: 26-30 Stoney Street, Stoney House, Nottingham, NG1 1LL
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 31 July 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 31 July 2024
For further details contact JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 31 July 2024
Francis Burns, Chairman
Date 31 Jul 2024