Resolutions for Winding-up

1.08292551.277488CT1 2LEInsolvency Act 19861.07702251.281008CT1 2BQ2017-11-292017-12-072017-12-122017-12-11Companies Act 2006The City of CanterburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292627262135

RAISE A FORK LTD

(Company Number 09438497)

Trading Name: The Old Coach & Horses

Registered office: The Old Coaches & Horses, Church Hill, Harbledown, Canterbury, Kent, CT1 2BQ

Principal trading address: The Old Coaches & Horses, Church Hill, Harbledown, Canterbury, Kent, CT1 2BQ

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 on 7 December 2017, as a special resolution and an ordinary resolution respectively:

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

Anita Turner, Member

29 November 2017

Ag PF90585