Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/04/2020
Edition
The London Gazette
Notice ID
3547006
Notice Code
2431

ULTRAHUMAN THREE LIMITED

(Company Number 10649817)

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Principal trading address: CodeBase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at 27 Regent Terrace, Edinburgh, EH7 5BS on 31 March 2020 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

Contact details for Liquidators: Tel: 01634 899828. Alternative contact: Rob Sage, Email: Rob.Sage@krestonreeves.com

Jamie Coleman, Director

7 April 2020

Ag RG10437