Resolutions for Winding-up
MCL PROJECTS (UK) LTD
(Company Number 06704044)
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Suite 1b Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR
Principal trading address: Suite 1b Quadrant Courtyard, Quadrant Way, Weybridge, KT13 8DR
Notice is hereby given that the following resolutions were passed on 20 September 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: 20 September 2024
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 20 September 2024
James McLoughlin - Director