Resolutions for Winding-up
MRS GILL`S KITCHEN LIMITED
(Company Number 06388896)
Registered office: The registered office of the Company will be changed to c/o Trusolv, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR
Principal trading address: Unit F2 Hastingwood Trading Estate, Harbet Road, London, N18 3HU
Notice is hereby given that the following resolutions were passed on 21 August 2023 as a Special Resolution and Ordinary Resolutions respectively:
a) "That the Company be wound up voluntarily
b) That Matthew Hoy and Shane Biddlecombe 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: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.
Date of Appointment: 21 August 2023
For further details contact Neil McMahon on 0808 196 8676 or at neil.mcmahon@trusolv.co.uk
Christopher Gill - Director