Resolutions for Winding-up
NORTH DEVON MARINE LIMITED
(Company Number 11891196)
Trading Name: Sail Electric
Registered office: Currently: Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, Soon to be changed to: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Principal trading address: Woodland View, Cotleigh Barton, Honiton, Devon, EX31 4JL
Notice is hereby given that the following resolutions were passed on 23 May 2024, as a special resolution (1) and ordinary resolutions (2) and (3) respectively:
(1) That the company be wound up voluntarily.
(2) That Richard Warwick and Timothy Close of Milsted Langdon LLP Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH be appointed as Joint Liquidators for the purposes of the voluntary winding up; and
(3) That the Joint Liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Richard Warwick (IP number 9741) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH.
Joint Liquidator: Timothy Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH.
Date of Appointment: 23 May 2024
For further details contact Milsted Langdon LLP on 01823 445566 or at proyal@milstedlangdon.co.uk
Date of Resolution: 23 May 2024
Wayen Peters, Director