Resolutions for Winding-up
HARRINGTON MOTOR COMPANY LTD
(Company Number 13200350)
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 Highland House Mayflower Close, Chandler`s Ford, Eastleigh, Hampshire, SO53 4AR
Principal trading address: 50-52 Shirley Road, Southampton, Hampshire, SO15 3EU
Notice is hereby given that the following resolutions were passed on 22 April 2025 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: 22 April 2025
For further details contact Neil McMahon on 0808 196 8676
Date of Resolution: 22 April 2025
Oliver George Fowler, Director