Resolutions for Winding-up
SOUTH FLEX LTD
(Company Number 11612855)
Registered office: 4 The Triangle, Upton, Poole, Dorset, United Kingdom, BH16 5PG
At a General Meeting of the Members of the above-named company, duly convened, and held on 7 May 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Andrew Rumsey and Duncan Lyle be appointed as Joint Liquidators for the purposes of such winding up."
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.
Date of Appointment: 07 May 2026
For further details contact Jessica Oliver on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 07 May 2026
Mark Miller, Chairman