FOUR BOBS HOLDING LIMITED
(Company Number 17077601)
Registered office: Cardrew House, Cardrew Industrial Estate, Redruth, TR15 1SP to be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE
At a general meeting of the Company, duly convened and held at Cardrew Industrial Estate, Cardrew House, Redruth TR15 1SP on 12 October 2026, the following Resolutions were passed as Special Resolutions:
That, subject to the passing of the resolution that the Company be wound up voluntarily under section 84(1 )(b) of the Insolvency Act 1986 (the "Insolvency Act"), implementation of the arrangement (the detailed terms of which are set out in the attached reconstruction agreement to be entered into by the Company) be approved, in accordance with section 110 of the Insolvency Act.
That, subject to the passing of the resolution that the Company be wound up voluntarily under section 84(1 )(b) of the Insolvency Act, Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE (as the proposed liquidators of the Company) be authorised and directed to enter into and to carry out the arrangement (the detailed terms of which are set out in the reconstruction agreement to be entered into by the Company), in accordance with section 110 of the Insolvency Act.
That the Company be wound up voluntarily.
The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.
and as Ordinary Resolutions:
That Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.
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: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, lvybridge PL21 9AE.
Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge PL21 9AE.
Date of Appointment: 12 October 2026
For further details contact Steve Baggett on 01752 690101 or at steve.baggett@richardjsmith.com
Date of Resolution: 12 October 2026
Christopher Nile, Director