Resolutions for Winding-up
SOUTH COAST WINDOW SOLUTIONS LTD
(Company Number 09553687)
Registered office: The registered office of the Company will be changed to TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been 1 Hackett Way Fareham, Hampshire, PO14 1TH
Principal trading address: Unit 1 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire, PO14 1TH
Notice is hereby given that the following resolutions were passed on 28 May 2025 as a Special Resolution and Ordinary Resolutions respectively:
a) THAT the Company be wound up voluntarily.
b) THAT Gordon Johnston and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, 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: Gordon Johnston (IP number 8616) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 28 May 2025
For further details contact 0208 196 8676
Date of Resolution: 28 May 2025
Ryan Keith Newman, Director