Resolutions for Winding-up
SOUTHWEST CONCRETE PUMPING LIMITED
(Company Number 11343698)
Trading Name: Southwest Concrete Pumping
Registered office: to be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, having previously been 19 Slade Close, Ottery St. Mary, Devon, EX11 1SX
Principal trading address: Stopgate Farm, Yarcombe, EX14 9NB
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 20 Southernhay West, Exeter, EX1 1PR on 30 March 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Hamish Millen Adam 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: Hamish Millen Adam (IP number 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE.
Date of Appointment: 30 March 2023
For further details contact Shaun Rowe on 01752 690101 or at shaun.rowe@richardjsmith.com
Signed, Callum Hill