Resolutions for Winding-up
BAGGAGE HUB LIMITED
(Company Number 09682726)
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 Centrum House, 36 Station Road, Egham, TW20 9LF
Principal trading address: Venture House, Arlington Square, Bracknell, Berkshire, RG12 1WA
Notice is hereby given that the following resolutions were passed on 05 October 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: 05 October 2022
For further details contact Neil McMahon on 0808 196 8676