THE AGILE RABBIT HERNE HILL LIMITED

(Company Number 11331304)

Registered office: 114 Palace Road, London, SW2 3JZ

Principal trading address: 214-216 Railton Road, London, SE24 0JT

At a general meeting of the above-named company, duly convened, and held remotely via video conferencing platform, Microsoft Teams on 14 December 2023 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Stella Walker, Email: accounts@kennwayfrancis.co.uk

James Victor Greetham, Chair

14 December 2023

Ag LJ91711