COGSWELL LEISURE LIMITED
(Company Number 10821148)
Trading Name: Shepherds Crook
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been 107 Goldsmith Avenue, Milton, Portsmouth, PO4 8QZ
Principal trading address: 107 Goldsmith Avenue, Milton, Portsmouth, PO4 8QZ
Notice is hereby given that the following resolutions were passed on 21 October 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 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, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Date of Appointment: 21 October 2025
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 21 October 2025
Kayleigh Butcher - Director