Resolutions for Winding-up
BILLOWES CONSULTANCY LTD
(Company Number 07836861)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 513 London Road, Sutton SM3 8JR
At a general meeting of the Company, duly convened and held at 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT on 1 December 2025 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Adam Solomon Nakar 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: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 01 December 2025
For further details contact Ella Foggensteiner on 020 8939 8240
Resolution Meeting Location: 2nd Floor, Shaw House, 3 Tunsgate, Guildford GU1 3QT
Date of Resolution: 01 December 2025
Roy Billowes, Director
Dated: 1 December 2025