Resolutions for Winding-up
DEADLINE DISTRIBUTION SERVICES LIMITED
(Company Number 04075843)
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 4 The Alphin Centre, Alphin Brook Road Marsh Barton Trading Estate, Exeter, Devon, EX2 8RG
Principal trading address: 4 The Alphin Centre, Alphin Brook Road Marsh Barton Trading Estate, Exeter, Devon, EX2 8RG
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 24 Southernhay East, Exeter, EX1 1PR on 24 October 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, 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: 24 October 2024
For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com
Date of Resolution: 24 October 2024
Shaun McGahan