AGRF LTD

(Company Number 08252102)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB (formerly) Grange Vale Ivytree Hill, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QH

Principal trading address: Grange Vale Ivytree Hill, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QH

At a General Meeting of the above-named Company, duly convened and held at Grange Vale Ivytree Hill, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QH on 31 October 2023 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 07807 440094, or by email at kate@kpm-insolvency.co.uk

Alan Gregory, Director

3 November 2023

Ag KJ80318