AGX LIMITED

(Company Number 04377722)

Registered office: 3rd Floor Temple Square, 5 Temple Street, Liverpool, Merseyside L2 5RH

Principal trading address: Unit 8, Langley Court, Langley Road, Burscough, L40 8JR

Notice is hereby given that the following resolutions were passed on 18 March 2024 as a special resolution and ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Lisa Ion (IP No. 21912) and Mark Colman (IP No. 9721) both of Leonard Curtis, 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Harry Gallivan.

Stephen Perry, Director

20 March 2024

Ag OJ122113