Resolutions for Winding-up
MISTRAL RENEWABLE ENERGY LTD
(Company Number 09272868)
Trading Name: Mistral Energy
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been Spinney Cottage, Townsend Drive, St. Albans, AL3 5LJ.
Principal trading address: Hill Farm, Wood Enderby, Boston, PE22 7RD
Notice is hereby given that the following resolutions were passed on 19 March 2026 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: 19 March 2026
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 19 March 2026
Paul Gibbon - Director