Resolutions for Winding-up
GREATVINE LTD
(Company Number NI638399)
Registered office: 55-59 Adelaide Street, Titanic Suites, Carryduff, Belfast, Co. Down, BT2 8FE
Principal trading address: 2 Jordans Court, Killinchy, Newtownards, Co. Down, BT23 6UJ
At a general meeting of the Company, duly convened and held Virtually by Conference Call on 03 August 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily",
That Shane Biddlecombe and Matthew Hoy of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and
"That the Joint 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, Hampshire, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 03 August 2022
For further details contact Neil McMahon on 0808 196 8676 or at neil.mcmahon@trusolv.co.uk