Resolutions for Winding-up
HABANA CLUB LTD
(Company Number 10000574)
Trading Name: Havana Winebar
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been 61 Charminster Road, Bournemouth, BH8 8UE
Principal trading address: 61 Charminster Road, Bournemouth, BH8 8UE
Notice is hereby given that the following resolutions were passed on 17 April 2025 as a Special Resolution and Ordinary Resolutions respectively:
a) "That the Company be wound up voluntarily
b) 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 purpose of the voluntary winding up."
c) That the Liquidators be authorised to act jointly and severally in the liquidation
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: 17 April 2025
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 17 April 2025
Tarek Halabi - Director