Resolutions for Winding-up
TIMELESS PUB CO LTD
(Company Number 08888872)
Trading Name: The Old Sugar Loaf and The White Swan Inn
Registered office: 28 West Street, Dunstable, Bedfordshire, LU6 1TA
Principal trading address: The Old Sugar Loaf, 46 High St N, Dunstable, LU6 1LA
At a general meeting of the above-named company, duly convened, and held at 11.00am on 13 February 2025, 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, 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, PO Box 160, Blyth, NE24 9GP.
Date of Appointment: 13 February 2025
For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 13 February 2025
Ricky Terrence Graveson, Chairman