Resolutions for Winding-up
THE SERAPHINA COLLECTION LTD
(Company Number 11860740)
Registered office: The registered office of The Seraphina Collection Ltd will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been at Old Fire Station Enterprise Centre, 2 Salt Lane, Salisbury, SP1 1DU.
Principal trading address: Unit 7 Rockhaven Business Centre, Rhodes Moorhouse Way, Salisbury, SP4 6RT
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
THAT the Company be wound up voluntarily; and
THAT Shane Biddlecombe and Matthew Hoy of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, be appointed as Joint Liquidators for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.
Date of Appointment: 20 March 2025
For further details contact Clare Willmett on 0808 196 8676 or at clare.willmett@trusolv.co.uk
Date of Resolution: 20 March 2025
Rosie Hore signing Resolutions for Registrar