Resolutions for Winding-up
XL LIMITED
(Company Number 05974549)
Registered office: Bozon Hall, Wash Road, Boston, PE20 1QJ
Principal trading address: Bozon Hall, Wash Road, Boston, PE20 1QJ
At a General Meeting of the members of the above named company, duly convened and held at Via Virtual Meeting on 4 March 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. That the Company be wound up voluntarily.
2. That Lloyd Biscoe and Amie Helen Johnson of Begbies Traynor (Central) LLP, Kings Avenue, London, N21 3NA be .and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Lloyd Biscoe (IP number 009141) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 04 March 2022
For further details contact Peter Odell on 020 8370 7250 or at Peter.Odell@btguk.com
Martin Walker - Chair