Resolutions for Winding-up
TRINITY STAR SERVICES LTD
(Company Number 06496175)
Registered office: The registered office of Trinity Star Services Ltd will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been at Northover House, 132A Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL
Principal trading address: Pine House, 59 Merdon Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 1GD
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
THAT the Company be wound up voluntarily; and
THAT Gordon Johnston and Matthew Hoy of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, be appointed as Joint Liquidators for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.
Joint Liquidator: Gordon Johnston (IP number 8616) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Date of Appointment: 08 October 2024
For further details contact Clare Willmett on 0808 196 8676 or at clare.willmett@trusolv.co.uk
Date of Resolution: 08 October 2024
Alan Watson, signing Resolutions for Registrar