Resolutions for Winding-up

BirminghamWokingB1 1QH52.475794-1.904077KT14 6EW51.343171-0.4978412023-10-312023-11-02TSO (The Stationery Office), customer.services@thegazette.co.uk447717264218

RAMS FM LTD

(Company Number 10576987)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 4 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW

The following Resolutions were duly passed by the Company members by Written Resolutions on 31 October 2023, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Nicholas Stratten and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 31 October 2023

For further details contact Melanie Costello on 0121 201 1720 or at melanie.costello@greenfieldrecovery.co.uk

Robert Sutherland, Director