GET AGILE CONSULTING LIMITED

GET AGILE CONSULTING LIMITED (Company Number 09705538) Registered office: Y Felin, Llanddewi Brefi, Tregaron, Sir Ceredigion, Wales, SY25 6RP Principal trading address: (Formerly) Y Felin, Llanddewi Brefi, Tregaron, Sir Ceredigion, Wales, SY25 6RP At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 31 August 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: MONEY "That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Hannah Maynard by email at [email protected] or by telephone on 0116 402 8559. Andrew John Smith, Chair 31 August 2023 Ag GJ60137

Name of Company: GET AGILE CONSULTING LIMITED Company Number: 09705538 Nature of Business: Development of building projects Registered office: Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP Type of Liquidation: Creditors Date of Appointment: 31 August 2023 Liquidator's name and address: Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP By whom Appointed: Members and Creditors Ag GJ60137