Resolutions for Winding-up
TBS ADAPTATIONS LIMITED
(Company Number 02517627)
Previous Name of Company: T. Brown Services Limited & Speed 489 Limited
Registered office: Ground Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England, KT22 7BA
Further to the provisions of Section 288 of the Companies Act 2006, the following written 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, lvybridge, 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 Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge, PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, lvybridge, PL21 9AE.
Date of Appointment: 30 April 2024
For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com
Date of Resolution: 30 April 2024
Christian Brown, Director