Resolutions for Winding-up

City of WestminsterRichmond upon ThamesGuildfordGU1 3QT51.235203-0.571635KT1 4EQ51.412759-0.309269W1G 0JQ51.51621-0.1428182025-07-032025-07-082025-07-09TSO (The Stationery Office), customer.services@thegazette.co.uk492197864791

BW ARCHITECTURE LTD

(Company Number 11372854)

Registered office: C/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 39 Margaret St, London, W1G 0JQ

Notice is hereby given that the following resolutions were passed on 3 July 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau (IP No. 19590) of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Richard Andrew Segal (IP No. 2685) of WSM Marks Bloom LLP, Unit 2, Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 01483 405160 or email Guildford@wsm.co.uk. Alternative contact name: Zach Drennan.

Nigel Buller, Director

3 July 2025

Ag EK40723