Resolutions for Winding-up

BirminghamB3 1PX52.484237-1.9064B3 1TX52.487042-1.9066742022-12-202022-12-21TSO (The Stationery Office), customer.services@thegazette.co.uk424414863912

CUBE MANUFACTURING LIMITED

(Company Number 10176298)

Registered office: 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Principal trading address: 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

At a GENERAL MEETING of the above-named Company, duly convened, and held at Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 20 December 2022 at 3:30, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound-up voluntarily. That Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160, of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street. Birmingham, West Midlands, B3 1TX be and is hereby appointed Liquidator for the purposes of such winding-up."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street Birmingham, West Midlands, B3 1TX.

Date of Appointment: 20 December 2022

For further details contact Poppleton & Appleby at info@poppletonandappleby.co.uk