Resolutions for Winding-up
HAMPSON OF HAYLE LIMITED
(Company Number 04705505)
Trading Name: Hampsons of Hayle / Hampsons of Copperhouse
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 Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, United Kingdom, TR4 9NH
Principal trading address: 33 Fore Street, Hayle, TR27 4DX and 20 Chapel Terrace, Hayle, TR27 4AB
At a general meeting of the Company, duly convened and held at 53 Fore Street, Ivybridge, Devon, PL21 9AE on 17 April 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and 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."
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 David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 17 April 2025
For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com
Date of Resolution: 17 April 2025
David Hampson, Director