Resolutions for Winding-up
AGILE SOLUTION HOUSE LTD
(Company Number 07689052)
Registered office: Everdene House Deansleigh Road Bournemouth BH7 7DU
Principal trading address: Everdene House Deansleigh Road Bournemouth BH7 7DU
At a general meeting of the above named Company, duly convened and held on 04 July 2025, the following resolutions were passed:
"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation",
"That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".
Creditors confirmation: The appointment of Gareth Bishop and Simon Thomas Barriball as Join Liquidators was confirmed by a deemed consent process which was completed on 04/07/2025.
Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW.
Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW.
Date of Appointment: 04 July 2025
For further details contact Suzanna Needs on 03300 563600 or at creditors@mcalisterco.co.uk
Date of Resolution: 04 July 2025
Wayne Patrick Porter, Director