Resolutions for Winding-up
SERMELO LIMITED
(Company Number 07145821)
Registered office: The registered office of Sermelo Limited will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been at Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU
Principal trading address: Trimmers Field, Wood Road, Hindhead, GU26 6PX
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: 01 September 2025
For further details contact Clare Willmett on 0808 196 8676 or at clare.willmett@trusolv.co.uk
Date of Resolution: 01 September 2025
Jonathan Jordan signing Resolutions for Registrar