Resolutions for Winding-up
HARLEYS SMOKEHOUSE LIMITED
(Company Number 09779760)
Trading Name: Harleys Smokehouse
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 39a Dunsley Hall, Dunsley Road, Kinver, Stourbridge, West Midlands, DY7 6LU
Principal trading address: Dunsley Hall, Dunsley Road, Kinver, Stourbridge, West Midlands, DY7 6LU
Notice is hereby given that the following resolutions were passed on 08 December 2023 as a Special Resolution and Ordinary Resolutions respectively:
a) "That the Company be wound up voluntarily
b) That Shane Biddlecombe and Matthew Hoy 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) That the Liquidators be authorised to act jointly and severally in the liquidation
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 08 December 2023
For further details contact Neil McMahon on 0808 196 8676
Wilfred Beardsmore