Resolutions for Winding-up

LiverpoolBoltonBL1 4QR53.581948-2.441428L3 8HL53.410542-2.9700222022-10-112022-10-122022-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk418664463850

CUBIC3 DESIGN AND ENGINEERING LIMITED

(Company Number 08511223)

Registered office: C/O Does Liverpool The Tapestry, 68 To 76 Kempston Street, Liverpool, L3 8HL

Principal trading address: C/O Does Liverpool The Tapestry, 68 To 76 Kempston Street, Liverpool, L3 8HL

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 12 October 2022

Graham Jones, Director.

12 October 2022

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Harshita Dani at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or Harshita.Dani@cowgills.co.uk.

11 October 2022