NASMYTH DOUGHTY LIMITED
(Company Number 05394508)
Registered office: Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
"That the Company be wound up voluntarily.
That Ian Robert and Joseph Colley of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."
Joint Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Joint Liquidator: Joseph Colley (IP number 21712) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 20 July 2026
For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk
Date of Resolution: 20 July 2026
Jacqueline Storer, Director