Resolutions for Winding-up
NEW FOREST ACTIVITIES LIMITED
(Company Number 07392996)
Registered office: Hazel Copse Farm Hatchet Lane, Beaulieu, Brockenhurst, England, SO42 7WA
At a General Meeting of the Members of the above-named company, duly convened, and held on 17 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Andrew Rumsey and Mark Guy Boughey be appointed as Liquidator for the purposes of such winding up."
Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.
Joint Liquidator: Mark Boughey (IP number 9611) of Forvis Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP.
Date of Appointment: 17 February 2025
For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk
Date of Resolution: 17 February 2025
Samuel Sutton, Chairman