AGOO LIMITED

(Company Number 09432627)

Registered office: C/o Rodliffe Accounting, Level 33, 25 Canada Square, London, E14 5LB

Principal trading address: C/o Rodliffe Accounting, Level 33, 25 Canada Square, London, E14 5LB

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 19 February 2021, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Saima Malik, Member

18 February 2021

Ag BH111924