KELLA TRADING SERVICES LTD

(Company Number 12938915)

Trading Name: Illyrian

Registered office: 22 Goodall Street Walsall West Midlands England WS1 1QL

Principal trading address: 22 Goodall Street Walsall West Midlands England WS1 1QL

At a General Meeting of the members of the above named Company, duly convened and held at 22 Goodall Street, Walsall, West Midlands, England, WS1 1QL on 30 April 2025, the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 30 April 2025

Mirac Kella, Chair