Resolutions for Winding-up
OURSOLES LIMITED
(Company Number 07854249)
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 Unit 22 Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
Principal trading address: Unit 22 Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU
Notice is hereby given that the following resolutions were passed on 15 March 2024 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: 15 March 2024
For further details contact Neil McMahon on 0808 196 8676
Date of Resolution: 15 March 2024
Neil Stuart Robinson, Director