Resolutions for Winding-up
THE BOATHOUSE (PAIGNTON) LTD
(Company Number 10396999)
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 Marine Drive, Paignton, TQ3 2NJ
Principal trading address: Marine Drive, Paignon, TQ3 2NJ
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 12 January 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
That the Company be wound up voluntarily and that Hamish Millen Adam and Samuel Adam Bailey 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: Hamish Millen Adam (IP number 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 12 January 2023
For further details contact Karen Quant on 01752 690101 or at Karen.quant@richardjsmith.com
Emma Lee