Resolutions for Winding-up

HarboroughCharnwoodSomersetBA16 9QA51.124183-2.763304LE12 8QP52.741626-1.16688LE17 5NL52.511308-1.1729032024-12-232024-12-27TSO (The Stationery Office), customer.services@thegazette.co.uk478341564606

BLACKDOWN MOTOR COMPANY LIMITED

(Company Number 04675485)

Previous Name of Company: Fancyramp Limited

Registered office: 5 Armston Road, Quorn, Loughborough, LE12 8QP

Principal trading address: 10-12 Main Street, Walton, Street, BA16 9QA

At a General Meeting of the above-named Company, duly convened and held at 10-12 Main Street, Walton, Street, BA16 9QA on 23 December 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily" and "the Sonia Baigent of Assist Business Consulting Ltd, be appointed Liquidator of the Company."

Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL.

Date of Appointment: 23 December 2024

For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com

Resolution Meeting Location: 10-12 Main Street, Walton, Street, BA16 9QA

Resolution Meeting Time: 10:00

Date of Resolution: 23 December 2024

Mr David Sear-Mayes, Director

Dated: 23 December 2024