Insolvency Notices

Company

ULTIMATE RETAIL SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/04/2019
Edition
The London Gazette
Notice ID
3267094
Notice Code
2441

ULTIMATE RETAIL SOLUTIONS LIMITED

(Company Number 06957127)

Registered office: Unit 5, Castle Way, Off Tattershall Way, Louth, Lincolnshire LN11 0YZ

Principal trading address: Unit 5, Castle Way, Off Tattershall Way, Louth, Lincolnshire LN11 0YZ

At a General Meeting of the members of the above named company, duly convened and held at George Boole House, D1-D2 The Point, Weaver Road, Lincoln LN6 3QN on 24 April 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 24 April 2019. Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.

Steven Jon Wilson , Chair

Dated: 24 April 2019