Resolutions for Winding-up
CAROUSEL CAR PARTS LIMITED
(Company Number 12167879)
Registered office: 73 St. James Mill Road, Northampton, NN5 5JP
Principal trading address: 73 St. James Mill Road, Northampton, NN5 5JP
At the adjourned general meeting of the above-named company, duly convened, and held at Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW, on 3 January 2025 at 1:00pm, the following resolutions were passed (originally convened for 31 December 2024):
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Stuart Kelly and Claire Harsley (office holder nos. 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 03 January 2025 (Members) and 14 January 2025 (Creditors)
For further details contact Amelia McQuade on 0151 739 23989 or at info@spkfs.co.uk
Resolution Meeting Location: Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW,
Resolution Meeting Time: 13:00
Date of Resolution: 03 January 2025
Joshua Luke Sharp, Chairman