AGILE SOLUTION HOUSE LTD

AGILE SOLUTION HOUSE LTD (Company Number 07689052) Registered office: Everdene House Deansleigh Road Bournemouth BH7 7DU Principal trading address: Everdene House Deansleigh Road Bournemouth BH7 7DU At a general meeting of the above named Company, duly convened and held on 04 July 2025, the following resolutions were passed: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation", "That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately". Creditors confirmation: The appointment of Gareth Bishop and Simon Thomas Barriball as Join Liquidators was confirmed by a deemed consent process which was completed on 04/07/2025. Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW. Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW. Date of Appointment: 04 July 2025 For further details contact Suzanna Needs on 03300 563600 or at [email protected] Date of Resolution: 04 July 2025 Wayne Patrick Porter, Director

Company Number: 07689052 Name of Company: AGILE SOLUTION HOUSE LTD Nature of Business: Technology Consultancy Registered office: Everdene House Deansleigh Road Bournemouth BH7 7DU Principal trading address: Everdene House Deansleigh Road Bournemouth BH7 7DU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW. Liquidator's name and address: Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW. Date of Appointment: 04 July 2025 By whom Appointed: Creditors & Members For further details contact Suzanna Needs on 03300 563600 or at [email protected]