AGILITAS IT HOLDINGS LIMITED

(Company Number 09000477)

Registered office: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 4 December 2025 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher John Ferguson (IP No. 22890) of RMT Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Christopher John Ferguson, Tel: 0191 256 95 00. Alternative contact: Tracy Johnstone.

Mark Dixon, Director

9 December 2025

Ag KK91056