Resolutions for Winding-up

South HamsCornwallPL21 9AE50.389204-3.921689TR20 8DU50.145333-5.477538Companies Act 2006Companies Act 2006, s. 2882024-10-182024-10-21TSO (The Stationery Office), customer.services@thegazette.co.uk473142564547

J&M PROJECTS (CORNWALL) LIMITED

(Company Number 11634663)

Trading Name: J&M Projects (Cornwall) Limited

Registered office: Unit 1 Pensans Rospeath Industrial Estate, Crowlas, Penzance, Cornwall, United Kingdom, TR20 8DU

Principal trading address: Unit 1 Pensans Rospeath Industrial Estate, Crowlas, Penzance, Cornwall, United Kingdom, TR20 8DU

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, 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 and that the Joint Liquidators be authorised to act jointly and severally."

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: 18 October 2024

For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com

Date of Resolution: 18 October 2024