Resolutions for Winding-up

HavantWinchesterCity of SouthamptonPO9 2PL50.856008-0.964299SO18 5RR50.914677-1.360621SO32 2AD50.943826-1.264867Insolvency Act 1986Companies Act 20062024-10-292024-11-11TSO (The Stationery Office), customer.services@thegazette.co.uk475168964566

SPECIAL AND ORDINARY RESOLUTIONS

SOUTH COAST INSURANCE SERVICES LIMITED

(Company Number 04525678)

Registered office: 6 Mill Way Parsonage Lane, Durley, Southampton SO32 2AD

Principal trading address: 375 Bitterne Road, Bitterne, Southampton SO18 5RR

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 29 October 2024:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 29 October 2024

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

I Rutherford

Director

31/Oct/2024