Resolutions for Winding-up
ARMACELL INSULATION UK HOLDING LIMITED
(Company Number 07949375)
Registered office: Armacell UK, Mars Street, Oldham, Lancashire, OL9 6LY
ULTIMA ACQUISITION GB LIMITED
(Company Number 08264911)
Registered office: Armacell UK, Mars Street, Oldham, Lancashire, OL9 6LY
ARMACELL UNITED KINGDOM HOLDING LIMITED
(Company Number 04000811)
Registered office: Armacell UK, Mars Street, Oldham, Lancashire, OL9 6LY
By written resolution of the sole Member of the above-named companies passed on 5 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Companies be wound up voluntarily.
Ordinary resolution
2 THAT Jen Whatcott and Emma Jayne Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.
Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.
Date of Appointment: 05 December 2025
For further details contact Lisa O O`Connor at lisa.o.oconnor@pwc.com
Date of Resolution: 05 December 2025
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.