Resolutions for Winding-up
MELIORA INNS LTD
(Company Number 13137894)
Registered office: Dorset House Dorset House, 5 Church Street, Wimborne, Dorset, England, BH21 1JH
Principal trading address: The Rising Sun, Harbourside, Lynmouth EX35 6EG
At a General Meeting of the Members of the above-named company, duly convened, and held on 30 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Duncan Lyle and Andrew Rumsey be appointed as Joint Liquidators for the purposes of such winding up."
Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Date of Appointment: 30 March 2026
For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 30 March 2026
Matthew Clark, Chairman