Resolutions for Winding-up
BROCK CONSTRUCTION SW LTD
(Company Number 13114898)
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 52 Fore Street, Callington, Cornwall, PL17 7AJ
Principal trading address: 52 Fore Street, Callington, Cornwall, PL17 7AJ
At a general meeting of the Company, duly convened and held at 52 Fore Street, Callington, Cornwall, PL17 7AJ on 29 January 2026, 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: 29 January 2026
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Resolution Meeting Location: 52 Fore Street, Callington, Cornwall, PL17 7AJ
Date of Resolution: 29 January 2026
Matthew Brock, Director