Resolutions for Winding-up
SS MOTORSPORTS MECHANIC LTD
(Company Number 12383555)
Trading Name: SS Motorsports Mechanic
Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, previously been 28 Beatrice Road, Bodmin, PL31 1RD
Principal trading address: Unit 15 Paardeberg Road, Bodmin, PL31 1EY
At a general meeting of the Company, duly convened and held at Unit 15A Paardeberg Road, Bodmin, PL31 1EY on 10 April 2024, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
"That the Company be wound up voluntarily and that Jonathan Trembath 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: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 10 April 2024
For further details contact Ken Cole on 01752 690101 or at ken.cole@richardjsmith.com
Date of Resolution: 10 April 2024
Signed By: Pedro Tavares De Sousa