Resolutions for Winding-up

2015-10-272015-11-02Insolvency Act 1986The Borough of Newcastle-under-Lyme-1.90110152.483433B3 2DT-2.23970253.047497ST5 7RBThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk242551361397

DATUMROUTE LIMITED

(Company Number 01979058)

FEDEX UK SITTINGBOURNE LIMITED

(Company Number 08119464)

Previous Name of Company: Carousel Parcels Limited

Registered office: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 October 2015 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily’.

Ordinary resolution

2 ‘THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office’.

Emma Cray (IP Number 17450) and Karen Dukes (IP Number 9369) both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators on 27 October 2015. Further information about these cases is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895.

Emma Cray and Karen Dukes, Joint Liquidators