Resolutions for Winding-up
HILL HAMPTON LIMITED
(Company Number 06707229)
Registered office: The registered office of Hill Hampton Limited will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been at Hill Hampton, East Meon, Petersfield, Hampshire, GU32 1QN
Principal trading address: Hill Hampton, East Meon, Petersfield, Hampshire, GU32 1QN
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 Matthew Hoy and Gordon Johnston 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: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Joint Liquidator: Gordon Johnston (IP number 8616) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Date of Appointment: 04 April 2025
For further details contact Clare Willmett on 0808 196 8676 or at clare.willmett@trusolv.co.uk
Date of Resolution: 04 April 2025
Nigel Brooks signing Resolutions for Registrar