Resolutions for Winding-up
COMPUTECH IT SERVICES LIMITED
(Company Number 03756981)
Trading Name: Computech Software
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 2 Bridge Court, Kingsmill Road, Tamar View, Saltash, Cornwall, PL12 6LS
Principal trading address: 2 Bridge Court, Kingsmill Road, Tamar View, Saltash, Cornwall, PL12 6LS
At a general meeting of the Company, duly convened and held at 2 Bridge Court, Kingsmill Road, Tamar View, Saltash, Cornwall, PL12 6LS on 28 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 Jonathan David Trembath 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: Jonathan Trembath (IP number 3502) 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: 28 March 2024
For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com
Date of Resolution: 28 March 2024
Signed By: Garry Thompson