Resolutions for Winding-up
RAMELL LIMITED
(Company Number 05711653)
30 New Road, Brighton, East Sussex, BN1 1BN
Principal Trading Address: 30 New Road, Brighton, East Sussex, BN1 1BN
At a General Meeting of the members of Ramell Limited held on 27 January 2012, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that J Walters and J J Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, 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.”
Any person who requires further information may contact Sara Page by telephone on 01273 322 960. Alternatively enquiries can
be made by email to brighton@begbies-traynor.com.
