RAISE A GLASS LTD

(Company Number 09438540)

Trading Name: The Cricketers

Registered office: The Cricketers, 14 St. Peters Street, Canterbury, Kent, CT1 2BQ

Principal trading address: The Cricketers, 14 St. Peters Street, Canterbury, Kent, CT1 2BQ

Circulation Date: 29 November 2017 ("Circulation Date")

Effective Date for deemed consent by creditors and commencement of the Liquidation: 7 December 2017 ("Decision Date")

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Tel: 01227 649000, Email: philip.moore@augustakent.co.uk.

Anita Turner, Director

29 November 2017

Ag PF90575