Resolutions for Winding-up
RAMBLINGS LIMITED
(Company Number 05347958)
Registered office: Ramblings Sutton Road Milton Abingdon OX14 4ET
Principal trading address: Ramblings Sutton Road Milton Abingdon OX14 4ET
Written resolutions dated 30 March 2026 duly passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That the Joint Liquidators are hereby authorised to divide all or such part of the assets of the Company as they shall think fit in specie amongst the members of the Company and to do or as applicable execute all acts, deeds, documents and things necessary or desirable in connection therewith.
Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.
Date of Appointment: 30 March 2026
For further details contact Elizabeth Hawkins on 02380 221 222 or at ehawkins@jamescowper.co.uk
Date of Resolution: 30 March 2026
Peter Dallaway, Director
