Insolvency Notices

Company

ULTIMATE AUSTRALIA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/08/2021
Edition
The London Gazette
Notice ID
3865563
Notice Code
2441

ULTIMATE AUSTRALIA LIMITED

(Company Number 03211663)

Registered office: Unit 5, Broadway Barns, The Broadway, Scarning, Dereham, NR19 2LQ

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Deepwell Cottage, The Lowes, Cley Road, Kelling, Holt, NR25 7EB on 10 August 2021 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Hugh Downie, Chair

13 August 2021

Ag HH51069