Resolutions for Winding-up

BromleySurrey HeathWokingBR1 3FE51.4068250.018016GU15 3YY51.33248-0.769078GU21 6HT51.318036-0.5621352026-03-202026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509149065026

BUTT MILLER CONSULTANCY LIMITED

(Company Number 13031121)

Registered office: 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY

Principal trading address: 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY

At a General Meeting of the Company, duly convened and held at 24 Church Street West, Woking GU21 6HT on 20 March 2026 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 20 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 24 Church Street West, Woking GU21 6HT

Resolution Meeting Time: 14:15

Date of Resolution: 20 March 2026

Roland William Moss, Chairman

Dated: 20 March 2026