WOLVERHAMPTON CAR CENTRE LTD

Company number 09171154 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

23 January 2019

Name of Company: WOLVERHAMPTON CAR CENTRE LTD Company Number: 09171154 Nature of Business: Motor car Dealership Registered office: Fraser Frayne Insolvency Practitioners Limited, Old Canal Cottage, Dunkerton, Bath BA2 8BS Type of Liquidation: Creditors Date of Appointment: 15 January 2019 Liquidator's name and address: Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, Somerset, BA2 8BS By whom Appointed: Members and Creditors Ag CG101267 DEEMED CONSENT (CVL)

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23 January 2019

WOLVERHAMPTON CAR CENTRE LTD (Company Number 09171154) Registered office: Fraser Frayne Insolvency Practitioners Limited, Old Canal Cottage, Dunkerton, Bath BA2 8BS Principal trading address: Hare Street, Bilston, Wolverhampton, WV14 7JW Notice is hereby given that a meeting of the shareholders of the above company was held at Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX on 15 January 2019 at 10.00 am in accordance with s283 of the Companies Act 2006 and s84(1)(b) of the Insolvency Act 1986, for the purpose, if thought fit, of passing the following resolutions as a special resolution and an ordinary resolution: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the company." Further details contact: Fraser Frayne-Watt on Tel: 01761 43 77 54 or Email: [email protected] Terjeevan Singh, Director 21 January 2019 Ag CG101267 Liquidation by the Court APPOINTMENT OF LIQUIDATORS

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10 January 2019

WOLVERHAMPTON CAR CENTRE LTD (Company Number 09171154) Registered office: 2nd Floor, 44 Queen Street, Wolverhampton, WV1 3BJ Principal trading address: Hare Street, Bilston, Wolverhampton, WV14 7JW Notice is hereby given that a Virtual meeting of Wolverhampton Car Centre Ltd's creditors has been summoned by the Liquidator nominated by the Company. The meeting will be held on 15 January 2019 at 10.15 am by conference call. The purpose of the virtual meeting is to: Seek agreement from the creditors of the appointment of the members' Liquidator; Invite creditors to appoint a creditors' committee and if no committee is appointed; To consider a resolution fixing the basis of the Liquidator's remuneration and authorising payment of Category 2 disbursements to be charged in accordance with the firm's policy; The attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A completed proxy form must be lodged with the Liquidator nominated by the Company (together with a completed proof of debt form if a creditor has not already lodged one) no later than 4pm on 14 January 2019 to entitle a creditor to vote by proxy at the meeting. Matthew Thomas Colbourne Frayne of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS, being a person qualified to act as Insolvency Practitioner in relation to the Company, will furnish creditors, free of charge, such information concerning the Company's affairs as they may reasonably require during the period prior to 15 January 2019. Name and address of nominated Liquidator: Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS Further details contact: Fraser Frayne-Watt, Tel: 01761 437754, Email: [email protected]. Terjeevan Singh, Director/Convener 21 December 2018 Ag CG100358

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