Resolutions for Winding-up
AGE REPAIR LTD
(Company Number 10429195)
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Unit 11, Basepoint Business Centre Abbey Park Industrial Es, Premier Way, Romsey, SO51 9AQ
Principal trading address: Unit 11, Basepoint Business Centre Abbey Park Industrial Es, Premier Way, Romsey, SO51 9AQ
Notice is hereby given that the following resolutions were passed on 11 February 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 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 SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.
Date of Appointment: 11 February 2025
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 11 February 2025
Lorna Smith - Director