MYLROI RAIL CONSULTING LIMITED
(Company Number 11751580)
Registered office: 3 Rushton`s Yard, Market Street, Ashby-De-La-Zouch LE65 1AL
Principal trading address: 41 Sevenlands Drive, Derby DE24 5AD
At a General Meeting of the Company, duly convened and held at Alexander & Co Solicitors LLP, 56 Friar Gate, Derby DE1 1DF on 23 March 2026 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 23 March 2026
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: Alexander & Co Solicitors LLP, 56 Friar Gate, Derby DE1 1DF
Resolution Meeting Time: 10:15
Date of Resolution: 23 March 2026
Ian Robert Mylroi, Chairman
Dated: 23 March 2026