Insolvency Notices

Company

CARMELITE FINANCE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/12/2020
Edition
The London Gazette
Notice ID
3686596
Notice Code
2431

CARMELITE FINANCE LIMITED

(Company Number 03561328)

Previous Name of Company: Future Rentals Limited; Rental Acquisition Company Plc; The Grand Motorway Services Company Plc

Registered office: Point 3, Haywood Road, Warwick, CV34 5AH.

Principal trading address: Point 3, Haywood Road, Warwick, CV34 5AH.

At a General Meeting of the members of the above named company held on 26 November 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG 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.”

Any person who requires further information may contact Daniel Williams by telephone on 0121 200 8150 or alternatively by email at birmingham@btguk.com.

Mark Webberley, Chair

26 November 2020

Ag YG82186