Resolutions for Winding-up
HYTECH ENAMELLING LIMITED
(Company Number 07837905)
Trading Name: Hy-Tech Enamellers
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 West Exe Business Park, Alphington, Exeter EX2 9SL
Principal trading address: Unit 6, Brue Way, Highbridge, Somerset TA9 4AW
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 20 Southernhay West, Exeter, EX1 1PR on 24 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: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 24 April 2025
For further details contact Shaun Rowe on 01752 690101 or at shaun.rowe@richardjsmith.com
Resolution Meeting Location: Richard J Smith & Co, 20 Southernhay West, Exeter, EX1 1PR
Date of Resolution: 24 April 2025
Harry Langley