Resolutions for Winding-up

Isle of WightCity of SouthamptonPO38 3AF50.633521-1.220696SO15 2JU50.911025-1.4063022024-10-252024-11-012024-12-242024-12-27TSO (The Stationery Office), customer.services@thegazette.co.uk478183364606

This notice is in substitution for that which appeared in The London Gazette on - notice ID 4742311; issue number 64557, and page 22223 in the 1 November 2024 printed edition. Notice URL - https://www.thegazette.co.uk/notice/4742311

MEDINA MARINE SERVICES LIMITED

(Company Number 10569937)

Registered office: Office 1, Rill Farm Canteen Road, Whiteley, Isle of Wight, PO38 3AF in process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: Office 1, Rill Farm Canteen Road, Whiteley, Isle of Wight, PO38 3AF

At a General Meeting of the above named Company, duly convened, and held at Office 1, Rill Farm Canteen Road, Whiteley, Isle of Wight, PO38 3AF on 25 October 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 02381 448 200, Email: cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Russell Jolliffe, Chair

25 October 2024

Ag XJ92543