Resolutions for Winding-up
MCUBEDB LIMITED
(Company Number 13687477)
Registered office: 31 Roxburgh Terrace, Whitley Bay, Tyne And Wear, United Kingdom, NE26 1DR
Principal trading address: 31 Roxburgh Terrace, Whitley Bay, Tyne And Wear, United Kingdom, NE26 1DR
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG on 14 March 2025 at 11.00am the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 14 March 2025
For further details contact Louise Rutherford on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Resolution Meeting Time: 11:00
Date of Resolution: 14 March 2025
Martin Blunn, Chair