GREYHAMMER LTD

(Company Number 09564086)

Registered office: The Old Nursery, Newnham Lane, Eastling, Faversham, Kent, ME13 0AS

Principal trading address: The Old Nursery, Newnham Lane, Eastling, Faversham, Kent, ME13 0AS

At a General Meeting of the above named Company convened and held at The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE on 11 November 2019 at 10.45 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Philip Moore.

Dr Nicholas Jordan, Chair

11 November 2019

Ag MG80675