Resolutions for Winding-up

City of SouthamptonTest ValleyWiltshireSO14 3TJ50.895426-1.394585SO51 8DF50.989716-1.497752SP4 7YR51.175338-1.7593472023-04-202023-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk434184064038

ROD CLARK LIMITED

(Company Number 11200721)

Trading Name: Signs Express Salisbury

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 7 Latimer Street, Romsey, Southampton, Hampshire, SO51 8DF

Principal trading address: 25 The Bluestone Centre, Sun Rise Way, Amesbury, Salisbury, SP4 7YR

Notice is hereby given that the following resolutions were passed on 20 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: 20 April 2023

For further details contact Neil McMahon on 0808 196 8676

Rod Clark