Resolutions for Winding-up

Glasgow CityG20 7QB55.872282-4.268651G2 2LB55.862322-4.258497G2 2ND55.862583-4.260926INSOLVENCY ACT 1986COMPANIES ACT 20062022-12-212022-12-222022-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk424535628747

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

RAM IT HOME LIMITED

Previous Name of Company: Trading as: THE RAMS HEAD

Company Number: SC652001

Registered office: 227 WEST GEORGE STREET, GLASGOW, G2 2ND

Principal trading address: 1969-1971 MARYHILL ROAD, GLASGOW, G20 7QB

PASSED: 21 December 2022

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 21 December 2022 at 2.15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Scott Leask

Chair of the Meeting

DATE: 21 December 2022