AGSENSE LIMITED

(Company Number 10349105)

Registered office: Fenway House, Helpringham, Sleaford, NG34 0BT

Principal trading address: Fenway House, Helpringham, Sleaford, NG34 0BT

At a General Meeting of the above named Company, duly convened, and held at St Nicholas Court, 25-27 Castle Gate, Nottingham, NG1 7AR on 20 February 2024 at 3.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Mitchell Emery, Email: mitchell.emery@frpadvisory.com or Tel: 0115 704 3458

Joshua Ireland, Chair

20 February 2024

Ag NJ112614