Resolutions for Winding-up
SPRINT AGILE LIMITED
(Company Number 06988270)
Previous Name of Company: Naxis Limited
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 65 Deacon Road, Kingston upon Thames KT2 6LS
At a general meeting of the Company, duly convened and held at Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ on 21 March 2025 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726 ) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 21 March 2025
For further details contact Charles Murphy on 020 8939 8240
Date of Resolution: 21 March 2025
Matthew Roadnight, Director
Dated: 21 March 2025