Resolutions for Winding-up

WinchesterCity of SouthamptonDorsetDT10 2AP50.891074-2.325329SO14 3TJ50.895426-1.394585SO30 2DY50.916404-1.2615292024-07-302024-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk4676652

PAUL DUNNINGS LIMITED

(Company Number 05866647)

Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Wolfhanger Farm, Zoar Lane, Fifehead St. Quintin, DT10 2AP

Principal trading address: Unit 2 Bottiings Industrial Estate, Hillsons Road, Botley, SO30 2DY

Notice is hereby given that the following resolutions were passed on 30 July 2024 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: 30 July 2024

For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk

Date of Resolution: 30 July 2024

Paul Dunnings - Director