AGILE DOMAIN LIMITED

Company Number: SC412904

Registered office: Asseyfaulds Cottage, Dalry, North Ayrshire, KA24 4HD

Principal trading address: (Former) Asseyfaulds Cottage, Dalry, North Ayrshire, KA24 4HD

At a General Meeting of the members of the above named company, duly convened and held at Asseyfaulds Cottage, Dalry, North Ayrshire, KA24 4HD on 20 March 2025, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, (IP No. 21772), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact Richard Hunt or Grace Burton, telephone number: 020 7538 2222.

Craig Byron Chamberlain , Director

26 March 2025

Ag AK123835