Resolutions for Winding-up
BM INFLUENCER LIMITED
(Company Number 12587991)
Registered office: 52 Fore Street, Callington, Cornwall, United Kingdom, PL17 7AJ
At a general meeting of the Company, duly convened and held at Langage Business Park, Ashleigh Way, Plymouth, PL7 5JX on 2 April 2025, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:
"That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey 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: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Date of Appointment: 02 April 2025
For further details contact Roxana Vrabie on 01752 690101 or at roxana.vrabie@richardjsmith.com
Date of Resolution: 02 April 2025
Rebecca Mitchell, Director