TRAMETO LIMITED
(Company Number 10357593)
Registered office: Villa House, 7 Herbert Terrace, Penarth, CF64 2AH
Principal trading address: Basepoint, Riverside Court, Chepstow, NP16 5UH
At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 29 January 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. That the Company be wound up voluntarily.
2. That Susan Clay and Katrina Orum of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.
Date of Appointment: 29 January 2025
For further details contact Nadine Romanick on 029 2089 4270. or at nadine.romanick@btguk.com
Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Date of Resolution: 29 January 2025
David Huw Davies, Chair