Resolutions for Winding-up

South HamsCornwallPL21 9AE50.389204-3.921689TR11 3DS50.154605-5.068394TR1 2LS50.26177-5.051789TR1 3AG50.264068-5.0537042023-11-072023-11-08TSO (The Stationery Office), customer.services@thegazette.co.uk448084664223

LEWIS HAUGHTON WILLS LTD

(Company Number 07239325)

Trading Name: Lewis Haughton Estate Agents

Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Tre-Ru House, The Leats, Truro, Cornwall, TR1 3AG

Principal trading address: 61 Church Street, Falmouth, Cornwall, TR11 3DS

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, Cornwall, TR1 2LS on 7 November 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath 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. 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 David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Date of Appointment: 07 November 2023

For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com

Paula Haughton