AGILE THERAPY LTD

(Company Number 07815791)

Registered office: 84 Pen Y Lan Road, Cardiff CF23 5HX

Principal trading address: 84 Pen Y Lan Road, Cardiff CF23 5HX

Notice is hereby given that the following resolutions were passed on 25 August 2022 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Broom (IP No. 22250) of AJB Restructuring and Insolvency Limited, Regus House, Falcon Drive, Cardiff, CF10 4RU and Andrew Watling (IP No. 15910) of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the company for the purposes of the winding-up.”

Contact details for Joint Liquidators: Email: anthony.broom@ajbriltd.com or andrew.watling@quantuma.com

David Saunders, Director

25 August 2022

Ag TH52928