Resolutions for Winding-up
BWF CONSTRUCTION SERVICES LIMITED
(Company Number 07160726)
Trading Name: Building With Frames
Registered office: The registered office of the Company we be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been The Concentrator Building, Mount Wellington Mine, Fernsplatt, Bissoe, Truro, Cornwall, TR4 8JR
Principal trading address: The Concentrator Building, Mount Wellington Mine, Fernsplatt, Bissoe, Truro, Cornwall, TR4 8JR
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, Cornwall, TR1 2LS on 15 April 2026, 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 PL21 9AE.
Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co,, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 15 April 2026
For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com
Resolution Meeting Location: Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, Cornwall, TR1 2LS
Date of Resolution: 15 April 2026
Stephen Boyd