Resolutions for Winding-up
CARBON SIX DIGITAL LIMITED
(Company Number 05411677)
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 113 The Shed, Sergeants Yard, Bordon, Hampshire, GU35 0DJ
Principal trading address: 113 The Shed, Sergeants Yard, Bordon, Hampshire, GU35 0DJ
Notice is hereby given that the following resolutions were passed on 28 November 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: 28 November 2025
For further details contact Kay Lloyd on 0808 196 8676
Date of Resolution: 28 November 2025
Paul Brian Marden