Resolutions for Winding-up
MERTON DEVELOPMENTS (SOUTHSEA) LIMITED
(Company Number 05373621 )Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD
Principal trading address: 10 Pier Street, Lee on the Solent, Hampshire PO13 9LD
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 29 July 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 008125 and 008767) be and they are hereby appointed joint liquidators of the Company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.”
The Joint Liquidators can be contacted via Email: post@portbfs.co.uk Tel: 01489 550440. Alternative contact Email: stewart.goldsmith@portbfs.co.uk
Carol Downs, Director
