THE AGILE RABBIT LIMITED

(Company Number 07653494)

Trading Name: The Agile Rabbit

Registered office: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN

Principal trading address: 8 Ernest Avenue, London, SE27 0DJ

At a general meeting of the above-named company, duly convened, and held virtually at 10.00 am on 21 January 2026, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Jackson (IP No. 9747) of Kennway Francis Limited, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366.

Victor Greetham, Chair

21 January 2026

Ag LK101782