Resolutions for Winding-up
ULTIMATE99 LIMITED
(Company Number 06768545)
Previous Name of Company: Comfy Living Limited (26 January 2009-5 August 2013) Uffingley Ltd (9 December 2008-26 January 2009)
Registered office: Unit 8 Briarwood Business Park, Commerce Way, Somerset, Highbridge, TA9 4AG
Notice is hereby given that the following resolutions were passed on 13 November 2025, as a special resolution and an ordinary resolution respectively:
"That the company be wound up voluntarily"; and
"That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up."
Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency, 1 Battle Road, Heathfield, Devon, TQ12 6RY.
Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency, 1 Battle Road, Heathfield, Devon, TQ12 6RY.
Date of Appointment: 13 November 2025
For further details contact 01626 510020
Date of Resolution: 13 November 2025
Benjamin Gair - Director