K,S&M CONSULTING LIMITED

(Company Number 05625756)

Registered office: 28 Landport Terrace, Portsmouth, Hampshire, PO1 2RG

Principal trading address: 3 Little Copse Close, Chartham, Canterbury, Kent, CT4 7TE

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: 24 March 2020: Effective Date for deemed consent by creditors and commencement of the liquidation: 31 March 2020.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew 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

K Buncher, Member

19 March 2020

Ag RG10013