Resolutions for Winding-up
WILSON AND FOX PUBS LIMITED
Company Number: SC628138
Registered office: 5 Links Road, Earlsferry, Leven, KY9 1AW
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 19 September 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 of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP 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: 19 September 2024
For further details contact Andrew Ryder on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 19 September 2024
Michelle Wilson, Chairman
Date: 19 September 2024