AGILE CMS SOLUTIONS LIMITED

(Company Number 07251944)

Registered office: Satago Cottage, 360a Brighton Road, Croydon CR2 6AL

Principal trading address: 32 Granville Road, Watford, Hertfordshire WD18 0AH

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on 11 April 2016 at 10am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company's property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the company.

Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12 noon on the business day preceding the date of the meeting.

Name of office holder 1: Nicola Jayne Fisher

Office holder 1 IP number: 9090

Name of office holder 2: Christopher Herron

Office holder 2 IP number: 8755

Postal address of office holder(s): Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Office holder's telephone no and email address: 01323 723 643 and info@herronfisher.co.uk

Date of Appointment: 28 July 2014

Capacity of office holder(s): Joint Liquidators

Date: 1 February 2016