Insolvency Notices

Company

D-CUBE LTD

Notice Type
Resolutions for Winding-up
Publication date
18/09/2020
Edition
The London Gazette
Notice ID
3634405
Notice Code
2431

D-CUBE LIMITED

(Company Number 06624966)

(THE COMPANY)

Registered office: 8 Saltwood Avenue, Kingsmead, Milton Keynes MK4 4HP

Principal trading address: 8 Saltwood Avenue, Kingsmead, Milton Keynes MK4 4HP

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 8 Saltwood Avenue, Kingsmead, Milton Keynes MK4 4HP on 8 September 2020 at 12.30 pm, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed:

1 That the Company be wound up voluntarily.

2. That Robert Day (IP No 9142) and Lee James Cotton (IP No 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, Email: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

4. That the Joint Liquidator's remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

5. The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Manju Kareem

Chairman

Date: 08 September 2020