Resolutions for Winding-up
LITTLE MONSTERS DAYCARE LTD
(Company Number 14562316)
Registered office: The registered office of the Company will be changed to TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been 8 Linseed Way, Yapton, Arundel, West Sussex, BN18 0GJ
Principal trading address: 39 Chichester Road, Bognor Regis, West Sussex, PO21 2XH
Notice is hereby given that the following resolutions were passed on 13 October 2023 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, Hampshire, 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, 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: 13 October 2023
For further details contact Neil McMahon on 0808 196 8676
Nicola Read, Director