TWO HEXAGONS LTD

(Company Number 07765679)

Trading Name: Trove

Registered office: Unit 4 I Crossley Park, Crossley Road, Heaton Chapel, Stockport, SK4 5BF in process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 1032-1034 Stockport Road, Manchester, M19 3WX; 5 Murray Street, Manchester, M4 6HS; 7 Bank Square, Wilmslow, SK9 1AN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 7 May 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700, Email: cp.preston@frpadvisory.com. Alternative contact: Matthew Williams, Email: Matthew.williams@Frpadvisory.com, Tel: 01772 440700.

Marcus Saide, Chair

7 May 2024

Ag QJ21146