UBER CREATIVE LIMITED

Company number 06103206 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

7 November 2019

Company Number: 06103206 Name of Company: UBER CREATIVE LIMITED Trading Name: Cell48 Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 70 Wilson Street, London EC1A 2DB Liquidator's name and address: Ian Robert of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 22 October 2019 By whom Appointed: Creditors Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at [email protected].

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7 November 2019

UBER CREATIVE LIMITED (Company Number 06103206) Trading Name: Cell48 Registered office: 70 Wilson Street, London EC1A 2DB NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by 25 November 2019. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 22 October 2019. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at [email protected]. Ian Robert , Liquidator RESOLUTION FOR WINDING-UP

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7 November 2019

UBER CREATIVE LIMITED (Company Number 06103206) Trading Name: Cell48 Registered office: 70 Wilson Street, London EC1A 2DB By written resolution of the Members of the Company, duly passed on 22 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 22 October 2019. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020 or at [email protected]. Alan Lee , Chairman

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