Resolutions for Winding-up
MEVAGISSEY BAY HOTEL (CORNWALL) LIMITED
(Company Number 10224527)
Trading Name: Mevagissey Bay Hotel
Registered office: Peat House, Newham Road, Truro, TR1 2DP
Principal trading address: Polkirt Hill, Mevagissey, St Austell, PL26 6UX
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: 13 March 2025
For further details contact Richard J Smith & Co on 01752 690101 or at info@richardjsmith.com
Date of Resolution: 13 March 2025
John Ross, Director