Resolutions for Winding-up

The Borough of Bolton2014-06-242014-07-01BL31RSInsolvency Act 1986The District of West LancashireWN69DW-2.71481753.584429WN6 9DW-2.40280153.568683BL3 1RSWN69DWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215913660919

ULTIMATE LINENS LTD

(Company Number 07683399 )

Registered office: C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW

Principal trading address: 250 Radcliffe Road, Darcy Level, Bolton, BL3 1RS

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 24 June 2014 as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Anthony Fisher and Natalie Hughes, both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, (IP Nos 14336 and 9506) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation.” At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Natalie Hughes of Focus Insolvency Group as Joint Liquidators was confirmed.

Further details contact: Natalie Hughes, Email: n.hughes@focusinsolvencygroup.co.uk, Tel: 01257 251319.

Paul Anthony Hindley, Director