Resolutions for Winding-up

WychavonTewkesburyGL3 4AH51.846755-2.177443WR9 9AJ52.275371-2.1592612024-07-082024-07-09TSO (The Stationery Office), customer.services@thegazette.co.uk466113664455

AGILITY SHIPPING INTERNATIONAL LIMITED

(Company Number 10763144)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: 1350 & 1360 Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

At a meeting of the above named company duly convened and held on 8 July 2024, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ.

Date of Appointment: 08 July 2024

For further details contact MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk

Date of Resolution: 08 July 2024

Gordon Pugh, Director