Resolutions for Winding-up

ManchesterM1 3BE53.480469-2.234902M3 4LZ53.474461-2.2547422025-05-212025-05-232025-05-28TSO (The Stationery Office), customer.services@thegazette.co.uk489395764745

ULTRAMIST LIMITED

(Company Number 04373626)

Registered office: Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ

Principal trading address: Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Virtually via GoToMeetings.

Date of meeting: 21 May 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 21 May 2025

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact George Blake at the offices of Path Business Recovery Limited on 0161 413 0999, or george.blake@groupams.co.uk.

23 May 2025