Resolutions for Winding-up
CAMBIUM CONSULTING LIMITED
(Company Number 11672832)
Previous Name of Company: CAMBIUM CONSULTANCY LIMITED
Registered office: 174 TOMS LANE, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8NZ
Passed: 14 January 2026
At a General Meeting of the members of the above named Company, duly convened and held at 174 Toms Lane, Kings Langley, Hertfordshire, WD4 8NZ on 14 January 2026, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 14 January 2026
For further details contact 01603 517349
Resolution Meeting Location: 174 Toms Lane, Kings Langley, Hertfordshire, WD4 8NZ
Date of Resolution: 14 January 2026
Michael Robert O`Neill, Chair