THE SALUTATION HOTEL LTD

(Company Number 09898652)

Registered office: The Salutation, Knightrider Street, Sandwich, Kent, CT13 9EW

Principal trading address: The Salutation, Knightrider Street, Sandwich, Kent, CT13 9EW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned being the 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 of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 22 February 2020: Effective Date: 2 March 2020.

"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, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

John Fothergill, Member

22 February 2020

Ag QG120316