AGILE TO IMPROVE LIMITED

(Company Number 09953189)

Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

Principal trading address: (Former) 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

At a General Meeting of the members of the above named company, duly convened and held at 22 Fairmead Avenue, Harpenden, AL5 5UE on 24 July 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Eric Palau Erena, Director

24 July 2020

Ag UG42033