Resolutions for Winding-up
KINGFISHER CASTINGS LIMITED
(Company Number 07699795)
Trading Name: DENTACAST
Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 3 Southernhay West, Exeter, Devon, EX1 1JG
Principal trading address: 11 Skyways Business Park, Fair Oak, Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 20 Southernhay West, Exeter, EX1 1PR on 12 December 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Date of Appointment: 12 December 2024
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Date of Resolution: 12 December 2024
Susan Wollen - Director