Resolutions for Winding-up
ULTIMA CONSTRUCTION GROUP LLP
(Company Number OC435375)
Registered office: The registered office of the Partnership will be changed to TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been 166 Albert Drive, Woking, Surrey, GU21 5TZ
Notice is hereby given that the following resolutions were passed on 10 December 2025 as a Special Resolution and Ordinary Resolutions respectively:
a) THAT the Partnership 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 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: 10 December 2025
For further details contact Neil McMahon on 0808 196 8676
Date of Resolution: 10 December 2025
Michael Patrick Coote