Insolvency Notices

Company

APEX TIMBER FRAMES LTD

Notice Type
Resolutions for Winding-up
Publication date
18/03/2020
Edition
The London Gazette
Notice ID
3532289
Notice Code
2441

APEX TIMBER FRAMES LTD

(Company Number 10525008)

Registered office: The registered office of the Company has been changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Douglas House, Higher Brynn Farm, Roche, St Austell PL26 8LH

Principal trading address: Douglas House, Higher Brynn Farm, Roche, St Austell PL26 8LH

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 12 March 2020, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

It was further resolved that any act required or authorized 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.

Office Holder Details: Hamish Millen Adam and Samuel Adam Bailey (IP numbers 9140 and 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Date of Appointment: 12 March 2020. Further information about this case is available from Karen Quant at the offices of Richard J Smith & Co on 01752 690101 or at karen.quant@richardjsmith.com.

Sharon Murch , Director