Insolvency Notices

Company

CROKE CARDS LTD

Notice Type
Resolutions for Winding-up
Publication date
14/06/2019
Edition
The London Gazette
Notice ID
3303735
Notice Code
2441

CROKE CARDS LTD

(Company Number 11401047)

Trading Name: Kards & Kapers

Retail - General Retailers

Registered office: Red Roof, The Ridings, SO32 2TR

Principal trading address: (Formerly) 18 Middle Road, Park Gate, Southampton, SO31 7GH

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 17 May 2019 Effective date: 20 May 2019.

I, the undersigned, being a 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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are 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 case administrator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at joseph.clayden@begbies-traynor.com or by telephone on 023 8021 9820.

Adrian Gill, Director

20 May 2019

Ag HG30813