WELDON & WARING LIMITED

Company number 01117897 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

8 September 2023

Company Number: 01117897 Name of Company: WELDON & WARING LIMITED Previous Name of Company: Smithambury Investments Limited Nature of Business: Activities of head offices Registered office: 97 Lichfield Street Tamworth B79 7QF Principal trading address: The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, BA9 8ES Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Date of Appointment: 23 August 2023 By whom Appointed: Members For further details contact Rochelle Karunaratne on 02072621199 or at [email protected]

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8 September 2023

WELDON & WARING LIMITED (Company Number 01117897) Previous Name of Company: Smithambury Investments Limited Registered office: 97 Lichfield Street Tamworth B79 7QF Principal trading address: The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, BA9 8ES The Company was placed into Members` Voluntary Liquidation on 23 August 2023 and on the same date, Jeremy Karr (IP Number: 009540) and Simon John Killick (IP Number: 23390), both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 1 October 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Date of Appointment: 23 August 2023 For further details contact Rochelle Karunaratne on 02072621199 or at [email protected]

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8 September 2023

WELDON & WARING LIMITED (Company Number 01117897) Previous Name of Company: Smithambury Investments Limited Registered office: 97 Lichfield Street Tamworth B79 7QF Principal trading address: The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, BA9 8ES At a General Meeting of the members of the above named Company held on 23 August 2023 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Jeremy Karr and Simon John Killick both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Date of Appointment: 23 August 2023 For further details contact Rochelle Karunaratne on 02072621199 or at [email protected] Andrew James Durham Wilkinson, Chair

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