PRIMA ULTIMA LTD

(Company Number 12744092)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Regent House, Folds Road, Bolton, BL1 2RZ

Principal trading address: Unit 18 Bolton North Business Park, Rossini Street, Bolton, BL1 8DL

At a General Meeting of the members of the above named Company, duly convened and held at 5 Firwood Fold, Bolton BL2 3AG on 20 March 2025 on 12:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 20 March 2025. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Svetlana Alexeyevna Quigley, Chairperson