Resolutions for Winding-up
BIOPHARMA CMC REGULATORY CONSULTANCY SERVICES LIMITED
(Company Number 10526674)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
At a general meeting of the Company, duly convened and held at Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS on 16 April 2026 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: 16 April 2026
For further details contact Charles Murphy on 020 8939 8240
Resolution Meeting Location: Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Date of Resolution: 16 April 2026
Dated: 16 April 2026
Elizabeth Pollitt, Director