Resolutions for Winding-up

City of WestminsterHackneyEC2A 2AP51.521691-0.081634SW1P 2LT51.49429-0.132892025-07-012025-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk492043664787

RUTHERFORD AGILE CONSULTANTS LIMITED

(Company Number 09484081)

Registered office: 18 Carey Mansions, Rutherford Street, London SW1P 2LT

Written Resolutions of members dated 1 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Ian Robert was appointed Liquidator for the purposes of such winding up"

Liquidator: Ian Robert (IP number 008706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 01 July 2025

For further details contact Carol Hanson on 0207 566 4020 or at Carol.Hanson@mks.co.uk

Date of Resolution: 01 July 2025

Abbas Dhanani, Director