Resolutions for Winding-up
TRURO TIMBER FRAME LTD
(Company Number 07376206)
Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 2b Toldish Lane, St Columb, Cornwall, TR9 6HT
Principal trading address: 2b Toldish Lane, St Columb, Cornwall, TR9 6HT
At a general meeting of the Company, duly convened and held at 2b Toldish Lane, St Columb, Cornwall, TR9 6HT on 17 November 2022, 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 PL21 9AE.
Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 17 November 2022
For further details contact Becky Cox on 01752 690101 or at becky.cox@richardjsmith.com
Nick Winfield