Resolutions for Winding-up

2018-01-092018-01-162018-01-15-1.37195350.932013SO18 1PAThe City of SouthamptonThe Borough of Bournemouth-1.40474150.914129SO15 2EZ-1.87510650.722128BH1 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 10231452)

Registered office: 160 Oaktree Road, Southampton, SO18 1PA

Principal trading address: 89 Old Christchurch Road, Bournemouth, BH1 1EP

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ on 9 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Francis Gavin Savage (IP No. 009950) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at or by telephone on 023 8021 9820.

Sikander Goulzari, Chair

9 January 2018

Ag QF100770