Resolutions for Winding-up
PRODUCT CHAIN LIMITED
(Company Number 02626906)
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 2 City Limits, Danehill, Reading, Berkshire, RG6 4UP
Principal trading address: Unit 2 City Limits, Danehill, Reading, Berkshire, RG6 4UP
Notice is hereby given that the following resolutions were passed on 04 June 2024 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) That the Liquidators be authorised to act jointly and severally in the liquidation.
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: 04 June 2024
For further details contact Neil McMahon on 0808 196 8676
Date of Resolution: 04 June 2024
Abby Monk, Secretary