AG SUPER LIMITED

(Company Number 11023407)

Registered office: Orange Square Building, Jacob Way, Peterborough, PE2 6WB

Principal trading address: The Mall, Luton, LU1 2TH; Unit 207, Uxbridge, UB8 1LA; 6 Auction St, Bury Saint Edmunds, IP33 3FA; Buttermarket Shopping Centre, Ipswich, IP1 1SL; Intu Potteries, Stoke-on-Trent, ST1 1RZ; Overdale, Telford, TF3 4BX; The Water Gardens, Harlow, CM20 1AN and Unit 2-6, Exchange Arcade, The Cornhill, Lincoln, LN5 7HJ

Notice is hereby given that the following resolutions were passed on 10 August 2023 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Kim Richards (IP No. 024170) and Richard Tonks (IP No. 016670) both of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01922 922050. Alternative contact: Shannon Duffy, Email: shannon.duffy@bkplus.co.uk

Oliver Tookman, Director

16 August 2023

Ag FJ51711