THAMESMEAD TOWN FOOTBALL CLUB LIMITED

(Company Number 08597411)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: Dartford Football Club, Princes Park, Grassbanks, Dartford, Kent, DA1 1RT

At a general meeting of the above-named company, duly convened, and held at Dartford Football Club, Princes Park, Grassbanks, Dartford, Kent, DA1 1RT on 23 October 2018, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Kevin Thomas Brown (office holder no 9240) of Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN be and hereby appointed Liquidator for the purpose of such winding up."

Chairman

23/10/2018