Resolutions for Winding-up
DECOREAN PROJECTS LIMITED
(Company Number 10211786)
Registered office: The registered office of the Company will be changed to Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been New Burlington House, 1075 Finchley Road, London, NW11 0PU
Principal trading address: Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE
Notice is hereby given that the following resolutions were passed on 08 April 2022 as a Special Resolution and Ordinary Resolutions respectively:
a) “That the Company be wound up voluntarily
b) That Shane Biddlecombe and Gordon Johnston 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: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 08 April 2022
For further details contact Neil McMahon on 0808 196 8676