Resolutions for Winding-up
ASAP FIRE LTD
(Company Number 13812872)
Trading Name: ASAP Fire
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 Belvedere House, Pynes Hill, Exeter, Devon, EX2 5WS
Principal trading address: Unit 12 Alexandria Ind Estate, Sidmouth, Devon, EX10 9HL
At a general meeting of the Company, duly convened and held at Bertram Fairbanks Solicitors, Belvedere House, Pynes Hill, Exeter, Devon, EX2 5WS on 2 May 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 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. 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: 02 May 2024
For further details contact Karen Quant on 01752 690101 or at karen.quant@richardjsmith.com
Resolution Meeting Location: Bertram Fairbanks Solicitors, Belvedere House, Pynes Hill, Exeter, Devon, EX2 5WS
Date of Resolution: 02 May 2024
Andrew Fairbanks