Resolutions for Winding-up
ULTRACULT LIMITED
(Company Number 10707957)
Registered office: The registered office of the Company will be changed to TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been Office 10, 76 Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RH
Principal trading address: 23 Peel Close, Gerrards Cross, Buckinghamshire, SL9 7FA
Notice is hereby given that the following resolutions were passed on 29 April 2024 as a Special Resolution and Ordinary Resolutions respectively:
a) "That the Company be wound up voluntarily
b) That Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up."
c) That the Joint Liquidators be authorised to act jointly and severally in the liquidation
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ.
Date of Appointment: 29 April 2024
For further details contact Neil McMahon on 0808 196 8676
Date of Resolution: 29 April 2024
Thomas McKenna, Director