Resolutions for Winding-up

BirminghamCentral BedfordshireB3 1TX52.487042-1.906674LU1 4AJ51.856113-0.4685482025-11-272025-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk500992264920

RAYBRIDGE STANBRIDGE LIMITED

(Company Number 12899906)

Registered office: Unit 3, Cotswold Business Park, Millfield Lane, Luton, Bedfordshire, LU1 4AJ

Principal trading address: Unit 3, Cotswold Business Park, Millfield Lane, Luton, Bedfordshire, LU1 4AJ

At a general meeting of the Members of the above-named Company, duly convened, and held on 27 November 2025 at 3:00pm the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution.

1. That the Company be wound up voluntarily.

2. That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company.

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

Date of Appointment: 27 November 2025

For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Date of Resolution: 27 November 2025

Andrew Brewer, Director