Resolutions for Winding-up
RON SMALE CONSTRUCTION LIMITED
(Company Number 11710329)
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 10 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ
Principal trading address: 7 Wyatt Close, Bisley, Woking, Surrey, GU24 9FP
Notice is hereby given that the following resolutions were passed on 12 April 2023 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: 12 April 2023
For further details contact Neil McMahon on 0808 196 8676