Resolutions for Winding-up
QUAY RETREATS NEWQUAY LTD
(Company Number 07621812)
Trading Name: Quay Retreats Newquay Ltd
Previous Name of Company: Kilbirnie Ltd
Registered office: The registered office address of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, after having previously been 26 Chichester Crescent, Newquay, England, TR7 2LD
Principal trading address: Kilbirnie Hotel, Narrowcliff, Newquay, Cornwall, TR7 2RS
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, Devon, PL21 9AE.
Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Date of Appointment: 24 October 2024
For further details contact Abi Law on 01752 690101 or at abi.law@richardjsmith.com
Date of Resolution: 24 October 2024