CAROUSEL CAR PARTS LIMITED

(Company Number 12167879)

Registered office: 73 St. James Mill Road, Northampton, United Kingdom, NN5 5JP

Principal trading address: 73 St. James Mill Road, Northampton, United Kingdom, NN5 5JP

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above-named company is being convened by director.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows:

Time: 11:30am

Date: 14 January 2025

Venue: Room 3, Hub 26, Lawrence House, Riverside Dr, Cleckheaton, BD19 4DH

A meeting of shareholders has been held on 3 January 2025 and passed resolutions for the voluntary winding up of the Company and for the appointment of Stuart Kelly and Claire Harsley as Joint Liquidators.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (`proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors` meeting may include the appointment by creditors of the Joint Liquidators, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of the Joint Liquidators.

Stuart Kelly and Claire Harsley (office holder no 13670 and 29512) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require.

In case of queries, please contact Amelia McQuade on 0151 739 2398 or by email info@spkfs.co.uk

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Joshua Sharp, Director and Convener