RAMP & CO LTD.

(Company Number 03600476)

Previous Name of Company: Ramp Co. Uk Limited (29 Jul 1998 - 19 Nov 2002); RAMP (GB) LIMITED (20 Jul 1998 - 29 Jul 1998)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: Savoy House, Savoy Circus, London, W3 7DA (Previous registered office)

At a General Meeting of the Members of the above named Company, duly convened and held at Savoy House, Savoy Circus, London, W3 7DA at 10.40 am on 15 July 2024, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Peter Robert Wollaston, Chair

15 July 2024

Ag SJ42229