CUBE INTERNATIONAL LTD

(Company Number 11790020)

Registered office: Unit 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR

Principal trading address: Unit 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR

Notice is hereby given that the following resolutions were passed on 30 January 2024 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Joph Young (IP No. 20290) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, 40-41 Foregate Street, Worcester, WR1 1EE be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01905 677490. Alternative contact: Monika Olajcova.

Andrew Moss, Director

1 February 2024

Ag NJ110113