Resolutions for Winding-up

EnfieldEalingWest NorthamptonshireN21 3NA51.632698-0.098976NN1 5JF52.240765-0.870062W13 0LZ51.519269-0.3232572024-06-282024-07-03TSO (The Stationery Office), customer.services@thegazette.co.uk465738764450

BIKE WORKZ LTD

(Company Number 11329022)

Registered office: Begbies Traynor, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 83 Argyle Road, Ealing, London, W13 0LZ

At a General Meeting of the members of the above named company, duly convened and held at 83 Argyle Road, Ealing, London, W13 0LZ on 28 June 2024 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 Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP,1 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: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 28 June 2024

For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com

Resolution Meeting Location: 83 Argyle Road, Ealing, London, W13 0LZ

Date of Resolution: 28 June 2024

Liam Sheehan, Chair

Dated: 28 June 2024