Resolutions for Winding-up
AGILBILITY LIMITED
Company Number: SC643921
Registered office: 14e Eglinton Gardens, Skelmorlie, Scotland, PA17 5DW
Principal trading address: 14e Eglinton Gardens, Skelmorlie, Scotland, PA17 5DW
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 5 November 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF .
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Date of Appointment: 05 November 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 05 November 2025