ULTIMATE SYSTEMS (NW) LIMITED

(Company Number 06451197)

Registered office: Unit 4 Poynton Industrial Estate, Second Avenue, Poynton, Stockport, SK12 1ND

Principal trading address: Unit 4 Poynton Industrial Estate, Second Avenue, Poynton, Stockport, SK12 1ND

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 8 March 2022

Joanne Kerr, Director.

8 March 2022

Joint Liquidator's Name and Address: Alan Coleman (IP No. 009402) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Katie Parker at the offices of Cowgill Holloway Business Recovery LLP on 0161 672 5763, or Katie.Parker@cowgills.co.uk.

9 March 2022