Resolutions for Winding-up
LOVE SUMMER FESTIVAL LTD
(Company Number 11786204)
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 17a Old Mill Road, Torquay, Devon, England, TQ2 6AU
Principal trading address: 17a Old Mill Road, Torquay, Devon, England, TQ2 6AU
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 20 December 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 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: Hamish Millen Adam (IP number 9140) 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: 20 December 2023
For further details contact Ria Christian on 01752 690101 or at ria.christian@richardjsmith.com
William Hughes