Insolvency Notices

Company

CUBE TECHNOLOGIES LTD

Notice Type
Resolutions for Winding-up
Publication date
17/02/2021
Edition
The London Gazette
Notice ID
3737166
Notice Code
2431

CUBE TECHNOLOGIES LTD

(Company Number 08361923)

Registered office: 1st Floor Flat, 23 Hoyle Road, London SW17 0RS

Principal trading address: 1st Floor Flat, 23 Hoyle Road, London SW17 0RS

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 12 February 2021, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Nicholas Peter Buckley, Member

12 February 2021

Ag BH111357