CUBE SUPPORT SERVICES LIMITED

(Company Number 04533024)

Registered office: Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ (Formerly Unit 5 Madison Court, George Mann Road, Leeds, LS10 1DJ)

Principal trading address: (Formerly) Unit 5 Madison Court, George Mann Road, Leeds, LS10 1DJ

The Company was placed into members’ voluntary liquidation on 29 September 2014 and on the same date, Andrew Mackenzie and Julian Pitts, both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ on 5 September 2016 at 10.00 am for the purpose of having an account laid before the member and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators.

Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting.

Office Holder details: Andrew Mackenzie, (IP No. 009581) and Julian Pitts, (IP No. 007851) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ

Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or by telephone 01482 483060

A G Mackenzie, Joint Liquidator

01 August 2016