GREMLINS UN LIMITED
(Company Number 12915488)
Trading Name: The Loveshack
Registered office: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Principal trading address: 297 Railway Arches, Cambridge Heath Road, London, E2 9HA
At a general meeting of the above-named company, duly convened, and held at 12pm on 12 May 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 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, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.
Date of Appointment: 12 May 2025
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 12 May 2025
Mr Jamie Shackman, Chairman
Dated: 12 May 2025