AGILITAS TOPCO LIMITED

(Company Number 13001517 )

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

Principal trading address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Notice is hereby given that the following resolutions were passed on 8 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: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk or by Tel: 0191 256 9500.

Mark Dixon, Director

16 December 2025

Ag KK91911