Resolutions for Winding-up
BLUE DOT ADVENTURE LIMITED
(Company Number 07018650)
Registered office: C/O Marc Lawson & Co Ltd Unit 4, Sandy Court, Ashleigh Way Plympton, Plymouth, Devon, PL7 5JX
Principal trading address: Howl Brewery, Polmear Hill, Par, Cornwall, PL24 2AR
At a general meeting of the above-named company, duly convened, and held at 11.00am on 19 April 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB and Samuel Adam Bailey (office holder no 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge Devon, PL21 9AE.
Date of Appointment: 19 April 2024
For further details contact JT Maxwell Limited on 02892 448114
Resolution Meeting Time: 11:00
Date of Resolution: 19 April 2024
Paul Bradford, Chairman
Date: 19 Apr 2024