RAMWAY LIMITED

Company number 03007202 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

15 July 2021

Name of Company: RAMWAY LIMITED Company Number: 03007202 Registered office: 29 Richmond Heights, Lansdown, Bath BA1 5QJ Nature of Business: Information technology consultancy activities Type of Liquidation: Members Liquidators names and addresses: Simon Robert Haskew and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH Office Holder Number: 008988 and 009519. Date of Appointment: 1 July 2021 By whom Appointed: Members 12 July 2021 Liquidator

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15 July 2021

RAMWAY LIMITED (Company Number 03007202) (“the Company”) Registered in England and Wales Registered office: 29 Richmond Heights, Lansdown, Bath BA1 5QJ Principal trading address: 29 Richmond Heights, Lansdown, Bath BA1 5QJ The Company was placed into members' voluntary liquidation on 1 July 2021 and on the same date Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519) both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol BS1 3LH were appointed as Joint Liquidators of the Company. OTHER NOTICES NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 9 August 2021, to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Robert Haskew of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall by e-mail at [email protected] or by telephone on 0117 937 7133. Dated: 12 July 2021 Simon Haskew - Joint Liquidator

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15 July 2021

RAMWAY LIMITED (Company Number 03007202) (“the Company”) Registered in England and Wales Registered office: 29 Richmond Heights, Lansdown, Bath BA1 5QJ Principal trading address: 29 Richmond Heights, Lansdown, Bath BA1 5QJ Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 1 July 2021 Effective Date: 1 July 2021 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519). Any person who requires further information may contact Helen Randall by telephone on 0117 937 7133. Alternatively, enquiries can be made to Helen Randall by e-mail at [email protected] or by telephone on 0117 937 7133. Dated: 1 July 2021 Philip Rodney Powell Director

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