Resolutions for Winding-up
M & M PLUMBING & HEATING LIMITED
(Company Number 05883001)
Trading Name: M & M Plumbing & Heating
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 First Floor, Unit 2, Highfield Motors, Highfield Road Ind Est, Camelford, Cornwall, PL32 9RA
Principal trading address: First Floor, Unit 2, Highfield Motors, Highfield Road Ind Est, Camelford, Cornwall, PL32 9RA
At a general meeting of the Company, duly convened and held at Unit 2 Highfield Motors, Highfield Road Industrial Estate, Camelford, PL32 9RA on 27 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 Jonathan David Trembath and Samuel Adam Bailey 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: 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: 27 April 2026
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Date of Resolution: 27 April 2026
Shane Metters - Director