Resolutions for Winding-up
SECURITY DIRECT (GB) LIMITED
(Company Number 03832408)
Registered office: The registered office of the Company will be changed to TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been Bredon House, 321 Tettenhall Road, Wolverhampton, WV6 0JZ
Principal trading address: Bredon House, 321 Tettenhall Road, Wolverhampton, WV6 0JZ
Notice is hereby given that the following resolutions were passed on 19 July 2022 as a Special Resolution and Ordinary Resolutions respectively:
a) “That the Company be wound up voluntarily
b) That Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, 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: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 19 July 2022
For further details contact Jon Kennedy on 0808 196 8676