MARKET.TRADE LTD

(Company Number 09293750)

Trading Name: Oad Street Food and Craft Centre

Registered office: South View Lower Wall Road, West Hythe, Hythe, Kent, CT21 4NW

Principal trading address: Oad Street Craft Centre, Oad Street, Borden, Kent, ME9 8LB

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. Circulation Date 18 January 2018, Effective date on 25 January 2018 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, 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

Harry Woodcock, Member

26 January 2018

Ag QF101780