Resolutions for Winding-up
ETHICAL DINING LTD
(Company Number 15246058)
Trading Name: The Cornish Vegan Restaurant
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 27 Fordh Talgarrek, Truro, Cornwall, England, TR1 2FJ
Principal trading address: 15 Kenwyn Street, Truro, TR1 3BU
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro TR1 2LS on 20 August 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and 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." 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, Devon, PL21 9AE.
Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.
Date of Appointment: 20 August 2025
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Resolution Meeting Location: Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro TR1 2LS
Date of Resolution: 20 August 2025
Philip Hatfield, Director