Resolutions for Winding-up
RILEY & GUY LIMITED
(Company Number 04683560)
Registered office: C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, EX31 1EU
At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor. Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 4 June 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Joint Liquidator: Julie Anne Palmer (IP number 008835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.
Date of Appointment: 04 June 2024
For further details contact Ashton Partridge on 01392 260800 or at Ashton.Partridge@btguk.com
Resolution Meeting Location: Begbies Traynor. Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY
Date of Resolution: 04 June 2024
Martin Riley, Chair
Dated: 4 June 2024