TIMELATCH LTD

(Company Number 09601716)

Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

Principal trading address: Heart Centre Bennett Road, Headingley, Leeds, LS6 3HN

Nature of Business: Other information technology service activities.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 3 July 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 3 July 2025

Liquidator's Name and Address: Lee Morris (IP No. 31850) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Joe Mosson at the offices of Marshall Peters on 01257 452021, or joemosson@marshallpeters.co.uk.

4 July 2025