SETPOINT NETWORKS LIMITED

Company number 05899420 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

1 April 2026

Name of Company: SETPOINT NETWORKS LIMITED Company Number: 05899420 Nature of Business: Other service activities not elsewhere classified Previous Name of Company: BMS Control Systems Limited Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Type of Liquidation: Members Date of Appointment: 26 March 2026 Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT By whom Appointed: Members Ag NK124138

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1 April 2026

SETPOINT NETWORKS LIMITED (Company Number 05899420) Previous Name of Company: BMS Control Systems Limited Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Ivy Dene, New England Hill, West End, GU24 9PY Notice is hereby given that Creditors of the Company are required, on or before 4 May 2026, (the last date for proving), to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016), to the Joint Liquidators at WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all known creditors will be paid in full. Date of Appointment: 26 March 2026 Office Holder Details: Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: [email protected]. Alternative contact: Manpreet Khera, Tel: 01483 405160, Email: [email protected] Dermot Brendan Coakley, Joint Liquidator 26 March 2026 Ag NK124138

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1 April 2026

SETPOINT NETWORKS LIMITED (Company Number 05899420) Previous Name of Company: BMS Control Systems Limited Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Unit C1d, Fairoaks Airport, Chertsey Road, Chobham, GU24 8HX Notice is hereby given that the following resolutions were passed on 26 March 2026, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office." For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: [email protected]. Alternative contact: Manpreet Khera, Tel: 01483 405160, Email: [email protected] Barry Horne, Director 26 March 2026 Ag NK124138

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