Resolutions for Winding-up
CARRAIG SOLUTIONS LTD
(Company Number 07485564)
Previous Name of Company: Carrig Solutions Ltd, O`Shea Pelle Consulting Ltd
Registered office: 21 Rodney Avenue, Tonbridge, Kent, TN10 4JR
At a general meeting of the Company, duly convened and held at 21 Rodney Avenue, Tonbridge, Kent, TN10 4JR on 6 August 2024, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
That the Company be wound up voluntarily, that Jonathan David Trembath 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 and that the Joint Liquidators be authorised to act jointly and severally.
Joint Liquidator: Jonathan David Trembath (IP number 3502) 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: 06 August 2024
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Resolution Meeting Location: 21 Rodney Avenue, Tonbridge, Kent, TN10 4JR
Date of Resolution: 06 August 2024
Jamie O`Shea