Resolutions for Winding-up
REZALLA LTD
(Company Number 11444522)
Trading Name: Leonardo`s La Piazza
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 1 The AJM Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE
Principal trading address: 18 Minster Street, Salisbury, Wiltshire, SP1 1TF
Notice is hereby given that the following resolutions were passed on 19 September 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: 19 September 2025
For further details contact Neil McMahon on 0808 196 8676
Date of Resolution: 19 September 2025
Ekrem Deliu, Director