Insolvency Notices

Company

CARROLL MC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/02/2022
Edition
The London Gazette
Notice ID
3996807
Notice Code
2441

CARROLL MC LIMITED

(Company Number 11343714)

Trading Name: Subway

Registered office: Unit 1 The Square, 98-104 High Street, Newcastle, Staffordshire, ST5 1PT

Principal trading address: (Former) Unit 1 The Square, 98-104 High Street, Newcastle, Staffordshire, ST5 1PT

Notification of written resolutions of the above-named Company proposed by the sole Director 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: 3 February 2022. Effective Date: 16 February 2022.

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 written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly (IP No. 17570) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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 the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Helen Lowe by email at helen.lowe@btguk.com or by telephone on 01782 569515.

Charlotte Donna-Louise Barratt, Director

17 February 2022

Ag NH111723