Resolutions for Winding-up
AGILEFINANCEUK LTD
(Company Number 13126864)
Registered office: 187 Caledonian Road, Unit 6, London, N1 0SL
Principal trading address: 187 Caledonian Road, Unit 6, London, N1 0SL
At a General Meeting of the Company, duly convened and held at Akin Palmer LLP, 12 Angel Gate, 326 City Road, London EC1V 2PT on 18 March 2026 at 2:15 pm 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: 18 March 2026
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Date of Resolution: 18 March 2026
Alan James Hughes, Chairman
Dated: 18 March 2026