Resolutions for Winding-up
THE OLIVE TREE (ROMSEY) LTD
(Company Number 09654150)
Trading Name: The Olive Tree
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been The Olive Tree, 11 Latimer Street, Romsey, Hampshire, SO51 8DF
Principal trading address: The Olive Tree, 11 Latimer Street, Romsey, Hampshire, SO51 8DF
Notice is hereby given that the following resolutions were passed on 23 April 2024 as a Special Resolution and Ordinary Resolutions respectively:
a) "That the Company be wound up voluntarily"
b) "That Shane Biddlecombe and Matthew Hoy of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up."
c) That the Liquidators be authorised to act jointly and severally in the liquidation
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Date of Appointment: 23 April 2024
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 23 April 2024
Nicholas Warner - Director