EPISENT GROUP LTD
(Company Number 12797635)
Registered office: 33 Frogmore Avenue, Hayes, UB4 8AP
Principal trading address: 33 Frogmore Avenue, Hayes, UB4 8AP
At a General Meeting of the members of the above named company, duly convened and held at 33 Frogmore Avenue, Hayes, Middlesex, United Kingdom, UB4 8AP on 6 July 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Simon John Killick (IP Number: 23390) and Jeremy Karr (IP Number: 009540) of BTG Begbies Traynor (Central) LLP whose contact address is Level 33, One Canada Square, London, E14 5AB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Simon John Killick (IP number 23390) of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB.
Joint Liquidator: Jeremy Karr (IP number 9540) of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB.
Date of Appointment: 06 July 2026
For further details contact Thein Soe on 020 7262 1199 or at Thein.Soe@btguk.com
Resolution Meeting Location: 33 Frogmore Avenue, Hayes, Middlesex, United Kingdom, UB4 8AP
Date of Resolution: 06 July 2026
Bitu Singh Hakimzada, Chair