Resolutions for Winding-up

RedbridgeNew ForestBH25 5NN50.755036-1.671817IG6 3TU51.6066250.119152023-12-072023-12-082023-12-11TSO (The Stationery Office), customer.services@thegazette.co.uk450858464254

SUPERMARINE POWERBOATS LIMITED

(Company Number 09681633)

Registered office: 6-10c Queensway Industrial Estate, Stern Lane, New Milton, BH25 5NN

Principal trading address: 6-10c Queensway Industrial Estate, Stern Lane, New Milton BH25 5NN

At a general meeting of the above-named company, duly convened, and held at 6-10c Queensway Industrial Estate, Stern Lane, New Milton, BH25 5NN on 7 December 2023 at 11.00am the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Alan J Clark (office holder no 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford., Essex, IG6 3TU be and are hereby appointed liquidator for the purpose of such winding up."

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 07 December 2023

For further details contact Lisa Portway on 020 8559 5095 or at Lisa.portway@carterclark.co.uk

Simon Wood Power, Chairman

Date 7 December 2023