Resolutions for Winding-up

South HamsPL21 9AE50.389325-3.922031TQ8 8DU50.240285-3.7698942025-10-072025-10-09TSO (The Stationery Office), customer.services@thegazette.co.uk497692064871

GHM (SALCOMBE) LIMITED

(Company Number 06087895)

Trading Name: GHM (Salcombe) Limited

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 Number 1 Store The Fish Quay, Gould Road, Salcombe, England, TQ8 8DU

Principal trading address: Number 1 Store The Fish Quay, Gould Road, Salcombe, England, TQ8 8DU

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE on 7 October 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, lvybridge, 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: 07 October 2025

For further details contact Tom Simmons on 01752 690101 or at tom.simmons@richardjsmith.com

Date of Resolution: 07 October 2025

Imogen Sarah Yeoman, Director