Resolutions for Winding-up
CAPITAL KARTS TRADING LIMITED
(Company Number 12323179)
Registered office: Unit 1 Rippleside Commercial Estate Ripple Road Barking London IG11 0RJ
Notification of written resolutions of the above-named Company proposed by the sole directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 24 May 2024
Effective Date: 11 June 2024
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Michaela Daly of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Kris Anthony Wigfield of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre Lymedale Business Park Hooters Hall Road, Newcastle Staffordshire ST5 9QF.
Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ.
Date of Appointment: 11 June 2024
For further details contact Samantha Booth on 01782 569510 or at samantha.booth@btguk.com
Date of Resolution: 11 June 2024
Matthew John Holyfield, Director