Resolutions for Winding-up
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