Resolutions for Winding-up

The District of Rutland-0.59617852.732955LE15 7QZInsolvency Act 1986The District of South Kesteven-0.64723452.898330NG31 7FZCompanies Act 2006-0.66278552.927805NG31 8FY2018-02-162018-02-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297388262209

RAM JAM SERVICE STATION LIMITED

(Company Number 04575031)

Registered office: 19 Grampian Way, Grantham, Lincolnshire, NG31 8FY

Principal trading address: Ram Jam Service Station, Great North Road, Stretton, Oakham, LE15 7QZ

NOTICE IS HEREBY GIVEN that pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84 (1)(b) of the Insolvency Act 1986, the directors proposed to place the Company into Members Voluntary Liquidation and the members of the Company passed the following Special and Ordinary Resolutions by way of a Written Resolution, effective from 16 February 2018:

“That the Company be wound up voluntarily and Andrew Peter Smith and Kenneth Webster Marland of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ be and are hereby appointed Joint Liquidators.”

Office Holder Details: Andrew Peter Smith and Kenneth Webster Marland (IP numbers 19210 and 8917) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ. Date of Appointment: 16 February 2018. Further information about this case is available from Tom Grummitt at the offices of Harrisons on 01476 574149 or at grantham@harrisonsinsolvency.co.uk.

Nigel Rodway , Director