SUTTON`S PACKAGING LIMITED
(Company Number 05887845)
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 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD
Principal trading address: 21-22 Dinan Way Trading Estate, Exmouth, EX8 4RS
At a general meeting of the Company, duly convened and held at Millfield House, Lichfield Road, Tamworth, B79 7SP on 23 September 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 Trembath and Sam 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: 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: 23 September 2026
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Resolution Meeting Location: Millfield House, Lichfield Road, Tamworth, B79 7SP
Date of Resolution: 23 September 2026
Rachel Hardy - Director