Resolutions for Winding-up
PEARCE DUCTWORK GROUP LTD
(Company Number 11247964)
Previous Name of Company: Pearce Ductwork Ltd
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been Cwg House, Gallamore Lane, Market Rasen, LN8 3HA
Principal trading address: Unit 2B, 1 Great Field Lane, Marfleet, Hull, HU9 5WA
Notice is hereby given that the following resolutions were passed on 6 April 2022 as a Special Resolution and Ordinary Resolutions respectively:
a) “That the Company be wound up voluntarily
b) That Shane Biddlecombe and Matthew Hoy of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up.”
c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 06 April 2022
For further details contact Neil McMahon on 0808 196 8676