AGILEDM LTD

(Company Number 10753186)

Registered office: Lawrence House, 37 Normanton Road, Derby, DE1 2GJ

Principal trading address: Lawrence House, 37 Normanton Road, Derby, DE1 2GJ

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 17 June 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Shahzad Janjua, Chair

17 June 2025

Ag DK31973