SPRUCEWOOL LIMITED
(Company Number 01594102)
Trading Name: Woodshop Direct
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 Bickland Business Centre, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN
Principal trading address: Bickland Business Centre, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN
At a general meeting of the Company, duly convened and held at Bickland Business Centre, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN on 20 February 2024 at 11:00am, 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 Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 20 February 2024
For further details contact Shaun Rowe on 01752 690101 or at shaun.rowe@richardjsmith.com
Resolution Meeting Location: Bickland Business Centre, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN
Resolution Meeting Time: 11:00
Date of Resolution: 20 February 2024