Resolutions for Winding-up

South HamsMid DevonEX15 2QE50.895235-3.378016EX16 8BP50.91789-3.603256PL21 9AE50.389204-3.9216892024-07-032024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466201964457

WILLAND O&M LIMITED

(Company Number 10967093)

Trading Name: Willand O&M Limited

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, having previously been Cleave Farm, Templeton, Tiverton, EX16 8BP.

Principal trading address: Hide Market Road, Cullompton, EX15 2QE

At a general meeting of the Company, duly convened and held via Microsoft Teams on 3 July 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jonathan David Trembath and Samuel Adam 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.?

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 Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE.

Date of Appointment: 03 July 2024

For further details contact Abi Law on 01752 690101 or at abi.law@richardjsmith.com

Date of Resolution: 03 July 2024

Winston Kenneth Reed, Director