Insolvency Notices

Company

ULTRA ELECTRICAL SERVICES LTD

Notice Type
Resolutions for Winding-up
Publication date
27/03/2020
Edition
The London Gazette
Notice ID
3541631
Notice Code
2431

ULTRA ELECTRICAL SERVICES LTD

(Company Number 10234545)

(THE COMPANY)

Registered office: 12 Meadow Road, Houghton Conquest, Bedford MK45 3GJ

Principal trading address: 12 Meadow Road, Houghton Conquest, Bedford MK45 3GJ

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 19 March 2020, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators’ remuneration shall be on the basis of a set amount. This fee has already been paid.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Amanda Jane Cahill, Chairman

Date: 19 March 2020