RAMEC PROPERTIES LIMITED

(Company Number 09267909)

Registered office: Apartment 8 The Brook House, 1a Hatherley Road, Cheltenham, GL51 6BQ

Principal trading address: Apartment 8 The Brook House, 1a Hatherley Road, Cheltenham, GL51 6BQ

Notice is hereby given that the following resolutions were passed on 28 July 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Brett Lee Barton (IP No. 9493) of BLB Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator is hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (“the Act”) to exercise the powers laid down in schedule 4, part I of the Act."

Further details contact: Lily Pinder, Email: lily@blbadvisory.co.uk

Andrew Walker, Director

29 July 2022

Ag SH42876