Resolutions for Winding-up
ILLYRIA CONSULTING LIMITED
(Company Number 09265380)
Registered office: Melbury House, 34 Southborough Lane, Bickley, Kent, BR1 2EB
Principal trading address: Melbury House, 34 Southborough Lane, Bickley, Kent, BR1 2EB
At a General Meeting of the members of the above-named company, duly convened and held at 44 Coniston Road, Bromley, Kent, BR1 4JQ on 13 March 2026 the following resolutions were duly passed:
Special Resolutions
1. "That the company be wound up voluntarily."
2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."
Ordinary Resolution
3. "That Robert Cundy of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ is hereby appointed liquidator of the company for the purposes of the winding up".
Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, Leonard House, 7 Newman Road, Bromley Kent, BR1 1RJ.
Date of Appointment: 13 March 2026
For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com
Resolution Meeting Location: 44 Coniston Road, Bromley, Kent, BR1 4JQ
Date of Resolution: 13 March 2026
ROBERT BURGESS-GIBBS
Chairman of the meeting