Resolutions for Winding-up

North LanarkshireGlasgow CityG5 0YE55.835431-4.232951ML1 1XA55.78724-3.986435Companies Act 20062025-02-072025-02-132025-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk481300329080

NT AGILE REC LTD

Company Number: SC633284

Registered office: Unit 3, KPP Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE

Principal trading address: Unit 3, KPP Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE

Written Resolutions were passed on 07 February 2025 pursuant to the provisions of the Companies Act 2006 as a special resolution and as an ordinary resolution of the Company:

“That the company be wound up voluntarily and that Stuart Robb, of Robb Advisory Limited, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No 19450) be appointed Liquidator of the Company”.

Further information about the liquidation is available from: Stuart Robb, IP Number 19450 of Robb Advisory Limited, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Tel: 0300 131 2880, Email: hello@robbadvisory.co.uk. Alternative contact: Greg Templeton Tel: 0141 406 8816. Email: greg@robbadvisory.co.uk

Lynne Rae, Director

Ag ZJ111363