PAMPLEWOLF LTD
(Company Number 12809699)
Registered office: C/O Tfa Accountants Limited Arena Business Centre, Holyrood Close, Poole, BH17 7FJ
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)
At a General Meeting of the members of the above named company, duly convened and held at 11.00am on 18 October 2024 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company".
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: 18 October 2024
For further details contact Aisling Muldoon on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 18 October 2024
Mr Jarno Wolf - Chair of the meeting
Dated: 18 Oct 2024