CUBE CREATIVE LTD

Company Number: 04227065 Name of Company: CUBE CREATIVE LIMITED Nature of Business: Advertising agencies Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: Ashton Old Baths, Stamford Street West, Ashton-under-Lyne OL6 7FW Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Liquidator's name and address: Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Date of Appointment: 21 October 2024 By whom Appointed: Members and Creditors For further details contact Rebecca Dale on 01625 540744 or at [email protected]

CUBE CREATIVE LIMITED (Company Number 04227065) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: Ashton Old Baths, Stamford Street West, Ashton-under-Lyne OL6 7FW At a General Meeting of the Members of the above-named company, duly convened, and held on 21 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Date of Appointment: 21 October 2024 For further details contact Rebecca Dale on 01625 540744 or at [email protected] Date of Resolution: 21 October 2024 Craig Sanderson, Chairman

CUBE CREATIVE LIMITED (Company Number 04227065) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: Ashton Old Baths, Stamford Street West, Ashton-under-Lyne, OL6 7FW NOTICE IS HEREBY GIVEN that the director of the Company is convening a virtual meeting of creditors to be held on 21 October 2024 at 10.15am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact NTF Corporate Solutions Limited on 01625 540744 on the morning of the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to Suite 4 Aus-Bore House,19-25 Manchester Road, Wilmslow, SK9 1BQ by 16:00 on the business day before the meeting. The convener of the meeting is Craig Sanderson. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Nominated Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. For further details contact Ian Mackay on 01625 540744 or at [email protected]