Resolutions for Winding-up
RUSTY PIG LIMITED
(Company Number 08032801)
Trading Name: Rusty Pig
Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, having previously been Primrose House, 6 Blackboy Road, Exeter, Devon, EX4 6SG
Principal trading address: 11 Yonder Street, Ottery Saint Mary, Devon, EX11 1HD
On 20 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 Adam and Samuel 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, lvybridge, Devon, PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE.
Date of Appointment: 20 March 2024
For further details contact Ken Cole on 01752 690101 or at Ken.Cole@richardjsmith.com
Date of Resolution: 20 March 2024