TWEENWAYS LIMITED

TWEENWAYS LIMITED (Company Number 04323110) Registered office: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Nature of business: Letting of property Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 24 February 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. NOTICES TO CREDITORS Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP by 23 February 2017 at 12.00 noon in order that the member be entitled to vote. Date of appointment: 10 November 2015 Daryl Warwick (IP no 9500) & Michael Kienlen (IP no 9367) of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP telephone number: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod

Name of Company: TWEENWAYS LIMITED Company Number: 04323110 Nature of Business: Letting of Property Type of Liquidation: Members Registered office: Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Principal trading address: 134 Highgate, Kendal, Cumbria LA9 4HL Daryl Warwick (IP No. 9500) Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, Tel. No: 01228 690200 Office Holder Number: 9500. Date of Appointment: 10 November 2015 By whom Appointed: Members Alternative person to contact with enquiries about the case: Donna McLeod, [email protected]

TWEENWAYS LIMITED (Company Number 04323110) Registered office: Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Principal trading address: 134 Highgate, Kendal, Cumbria LA9 4HL At a general meeting of the Company, duly convened and held at 25 Crescent Road, Windermere LA23 1BJ on 10 November 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Darly Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Daryl Warwick (IP No. 9500) Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, Tel. No: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod, [email protected] 869 0200 C J Green, Director 10 November 2015 SPECIAL RESOLUTION OF