Resolutions for Winding-up
CUBIT ELECTRICAL AND MECHANICAL ENGINEERING LIMITED
(Company Number 06634964)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF (previously 1-4 London Road, Spalding PE11 2TA)
Principal trading address: Unit 9 Poplar Farm, Weston Hills, Spalding, Lincolnshire PE11 3WG
At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 31 October 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 31 October 2025
For further details contact Rob Jones on 0208 370 7250 or at Rob.Jones@btguk.com
Date of Resolution: 31 October 2025
Dated: 31 October 2025
Toby Hollis, Chair