Resolutions for Winding-up

WealdenRichmond upon ThamesKT1 4EQ51.412759-0.309269TN3 9PR51.1094020.1818572024-10-292024-10-31TSO (The Stationery Office), customer.services@thegazette.co.uk474205464556

HEARTWOOD SOLUTIONS LTD

(Company Number 08164045)

Previous Name of Company: Camwood Consulting Ltd

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: Spring Bank, Corseley Road, Groombridge, TN3 9PR

At a general meeting of the Company, duly convened and held on 29 October 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: 29 October 2024

For further details contact Ella Foggensteiner on 020 8939 8240

Date of Resolution: 29 October 2024

Mark Powderham, Director