Resolutions for Winding-up

South HamsCornwallPL21 9AE50.389204-3.921703TR5 0ST50.318428-5.218411Companies Act 2006Companies Act 2006, s. 2882021-08-182021-08-31TSO (The Stationery Office), customer.services@thegazette.co.uk387480863460

TREVOW LIMITED

(Company Number 10127719)

Trading Name: Trevow

Registered office: 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: Fairlight Bawden, Manor Farm, St Agnes, Cornwall TR5 0ST

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 Name and Name 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.

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

That the Company be wound up voluntarily, that Jonathan Trembath and Samuel Bailey of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 3 Fore Street, lvybridge PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 3 Fore Street, lvybridge PL21 9AE.

Date of Appointment: 18 August 2021

For further details contact Shaun Rowe on 01752 690101 or at shaun.rowe@richardjsmith.com

David Salter, Director