AGILE HOUSE LTD.

UK Gazette Notices

3 December 2018
AGILE HOUSE LTD. (Company Number 09972116) Registered office: 28B Shandon Road, London, SW4 9HR Principal trading address: (Formerly) 28B Shandon Road, London, SW4 9HR At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 21 November 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Robert Harty, Director 28 November 2018 Ag AG82109

3 December 2018
AGILE HOUSE LTD. (Company Number 09972116) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 28B Shandon Road, London, SW4 9HR Principal trading address: (Formerly) 28B Shandon Road, London, SW4 9HR Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 2 January 2019, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 2 January 2019. Date of Appointment: 21 November 2018 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222. Robert Welby, Liquidator 27 November 2018 Ag AG82109

3 December 2018
Name of Company: AGILE HOUSE LTD. Company Number: 09972116 Nature of Business: Management Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 28B Shandon Road, London, SW4 9HR Type of Liquidation: Members Date of Appointment: 21 November 2018 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag AG82109


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