Resolutions for Winding-up

HaveringWest NorthamptonshireNN3 6AP52.277818-0.880641RM13 8UH51.5115980.1721992025-10-242025-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk499037264891

TIME WHOLESALE SERVICES (UK) LIMITED

(Company Number 03002900)

Registered office: UNIT 1 & 1A, Fairview Industrial Park, Rainham, RM13 8UH

Principal trading address: UNIT 1 & 1A, Fairview Industrial Park, Rainham, RM13 8UH

At a general meeting of the above-named company, duly convened, and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 24 October 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 24 October 2025

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk

Resolution Meeting Location: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Date of Resolution: 24 October 2025

Shamir Bihal, Chairman

Date: 24 October 2025