Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
02/12/2021
Edition
The London Gazette
Notice ID
3942558
Notice Code
2441

ULTIMATE UTILITIES (EAST ANGLIA) LIMITED

(Company Number 12838191)

Registered office: 22-26 King Street Kings Lynn Norfolk PE30 1HJ

Principal trading address: 22-26 King Street Kings Lynn Norfolk PE30 1HJ

At a General Meeting of the members of the above named company, duly convened and held at 22-26 King Street, Kings Lynn. Norfolk, PE30 1HJ on 25 November 2021 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 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.

Joint Liquidator: Gareth David Rusling (IP number 9481 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .

Joint Liquidator: Claire Elizabeth Dowson (IP number 19272 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ .

Date of Appointment: 25 November 2021

For further details contact Abbie Hamer on 0114 275 5033 or at sheffield.north@btguk.com

Daniel Paul Haskett, Chair