Resolutions for Winding-up
CAPM CONSULTING CO. LTD
(Company Number 07700097)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: Flat 1 Istra House, 11 Logan Close, London, E20 1FE
At a general meeting of the Company, duly convened and held on 31 July 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 31 July 2024
For further details contact Ella Foggensteiner on 020 8939 8240
Date of Resolution: 31 July 2024
Kedar Desai, Director
Dated: 31 July 2024