Resolutions for Winding-up

Tower HamletsCamdenWinchesterE14 5AA51.504938-0.019496NW6 2NP51.543774-0.194767PO15 7FP50.880103-1.239462023-11-272023-12-052023-12-06TSO (The Stationery Office), customer.services@thegazette.co.uk450321964250

INFORMATION AGILITY LIMITED

(Company Number 05808741)

Registered office: Rodcliffe Accounting Ltd, 1 Canada Sq, 37th Floor, Canary Wharf, London E14 5AA

Principal trading address: 2B Cotleigh Road, London NW6 2NP

Notice is hereby given that the following resolutions were passed on 27 November 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Colin David Yau, Director

27 November 2023

Ag LJ90271