Resolutions for Winding-up
RUBICON PLAY LIMITED
(Company Number 05993575)
Trading Name: Rubicon Play Limited
Registered office: Unit 21 Heads of The Valley Industrial Estate, Rhymney Tredegar, Gwent, NP22 5RL
Principal trading address: Unit 21 Heads of The Valley Industrial Estate, Rhymney Tredegar, Gwent, NP22 5RL
At a meeting of the above named company duly convened and held on 27 March 2026, the following resolutions were passed:
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.
That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.
The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 27 March 2026.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited,, 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited,, 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 27 March 2026
For further details contact Christian White on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 27 March 2026
Neil Alan Phillips, Director