Resolutions for Winding-up
LOSTWITHIEL INVESTMENTS LIMITED
(Company Number 04523503)
Registered office: 29 Bodmin Hill, Bodmin Hill, PL22 0AH
At a General Meeting of the members of the above named company, duly convened and held at 246 Peverell Park Road, Plymouth, PL3 4QG on 27 February 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Julie Anne Palmer and Andrew Hook of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office the liquidator from time to time."
Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Joint Liquidator: Andrew Hook (IP number 26150) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Date of Appointment: 27 February 2025
For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com
Date of Resolution: 27 February 2025
Helen King, Chair