Resolutions for Winding-up
EXCELLENT TAKEAWAY LIMITED
(Company Number 12293298)
Trading Name: Oriental House
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been 2 St. Botolphs Circus, Colchester, CO2 7EF
Principal trading address: 2 St. Botolphs Circus, Colchester, CO2 7EF
Notice is hereby given that the following resolutions were passed on 27 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: 27 October 2025
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 27 October 2025
Shuyuan Li - Director