Resolutions for Winding-up

WychavonStratford-on-AvonNorth LincolnshireCV37 9NR52.203874-1.728920DN15 6UH53.590575-0.639317WR9 9AJ52.275352-2.1594372020-02-112020-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk349738662923

2 X 2 LIMITED

(Company Number 05659829)

Trading Name: 2 X 2 Worldwide & Cycle Route Lincs

Registered office: 9 Shottery Brook Timothy’s Bridge Road, Stratford Enterprise Park, Stratford Upon Avon CV37 9NR

Principal trading address: 9 Shottery Brook Timothy’s Bridge Road, Stratford Enterprise Park, Stratford Upon Avon CV37 9NR and 8 High Street East, Scunthorpe DN15 6UH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 February 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

"That Mark Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ be and is hereby appointed Liquidator for the purpose of such winding up."

The appointment of Mark Bowen as Liquidator was confirmed by creditors.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 11 February 2020. Further information about this case is available from Julie Jones at the offices of MB Insolvency at juliejones@mb-i.co.uk.

Kevin Whitfield , Director / Chairman