Resolutions for Winding-up
SOUTHERN SUN SOLUTIONS LIMITED
(Company Number 08563581)
Registered office: 163 Cannon Hill Lane, London SW20 9BZ
Principal trading address: 163 Cannon Hill Lane, London SW20 9BZ
At a General Meeting of the Company convened and held at 60 Strand, London WC2N 5LR on 22 December 2017 at 12.45pm the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office".
Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 22 December 2017. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.
Anastazja Jarczyk , Director
Dated: 22 December 2017