Resolutions for Winding-up

Caerdydd - CardiffBro Morgannwg - the Vale of GlamorganCF11 8TW51.453521-3.196707CF15 9SS51.534548-3.2610592023-11-142023-11-152023-11-20TSO (The Stationery Office), customer.services@thegazette.co.uk448999364236

CARDIFF CAR WAREHOUSE LTD

(Company Number 08795967)

Registered office: Performance House, Penarth Road, Llandough, Cardiff, CF11 8TW

Principal trading address: Performance House, Penarth Road, Llandough, Cardiff, CF11 8TW

Nature of Business: Sale of used cars and light motor vehicles.

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Unit 6, Ynys Bridge Court, Cardiff, Caerdydd, CF15 9SS.

Date of meeting: 14 November 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 14 November 2023

Joint Liquidator's Name and Address: Dean Lee Collins (IP No. 20090) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

Joint Liquidator's Name and Address: Brendan Eric Doyle (IP No. 6343) of Doyle Davies Consultancy Ltd, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS.

For further information contact Callum Pascoe at the offices of Doyle Davies Consultancy Ltd on 02920 820340, or callum@doyledavies.com.

15 November 2023