Resolutions for Winding-up
BEAU VISTA WINDOWS LIMITED
(Company Number 10418711)
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 16-18 Kings Road, Fleet, Hampshire, GU51 3AD
Principal trading address: 16-18 Kings Road, Fleet, Hampshire, GU51 3AD
Notice is hereby given that the following resolutions were passed on 21 January 2026 as a Special Resolution and Ordinary Resolutions respectively:
a) THAT the Company be wound up voluntarily.
b) THAT Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, 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: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 21 January 2026
For further details contact 0808 196 8676
Date of Resolution: 21 January 2026
John Russell Predgen, Director