Resolutions for Winding-up
EVERED STEVENS MAGGI FISHER LIMITED
(Company Number 01387738)
Trading Name: Mounts Bay Trading
Registered office: Higher Faugan Farmhouse, Faugan, Newlyn, Penzance, Cornwall, TR18 5DJ
Principal trading address: 8-9 Causewayhead, Penzance, Cornwall, TR18 2SN
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, TR1 2LS on 27 March 2024, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
"That the Company be wound up voluntarily, 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 and that the Joint Liquidators be authorised to act jointly or severally."
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Date of Appointment: 27 March 2024
For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com
Date of Resolution: 27 March 2024
Nicholas Fisher