Resolutions for Winding-up
HOLLIFLOR FLOWERS LTD
(Company Number 11738385)
Trading Name: Holliflor Flowers
Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, having previously been 4 Tregame Terrace, St Austell, Cornwall, PL25 4BE.
Principal trading address: Tooropstraat 31, 2231mn, Rijnsburg, Netherlands
At a general meeting of the Company, duly convened and held via Online Conferencing platform, Zoom, on 14 March 2024, 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: Hamish Millen Adam (IP number 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 14 March 2024
For further details contact Abi Law on 01752 690101 or at abi.law@richardjsmith.com
Date of Resolution: 14 March 2024
Johan Paul Richard Alexander Brussee, Director