Resolutions for Winding-up

South HamsCornwallPL21 9AE50.389204-3.921689TR1 2LS50.261865-5.051598TR1 3AG50.264068-5.053704TR26 1EB50.21285-5.488422024-03-262024-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk459510064360

TRECARRELL HOUSE LTD

(Company Number 09624416)

Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Tre-Ru House, The Leats, Truro, Cornwall, TR1 3AG

Principal trading address: Trecarrell House, Carthew Terrace, St Ives, Cornwall, TR26 1EB

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 16 Lemon Street, Truro, Cornwall, TR1 2LS on 26 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 Samuel Adam Bailey and Hamish Millen Adam 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 Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Joint Liquidator: Hamish Millen Adam (IP number 9140) of Richard Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Date of Appointment: 26 March 2024

For further details contact Karen Quant on 01752 690101 or at karen.quant@richardjsmith.com

Date of Resolution: 26 March 2024

Peter Randall