DGM ELECTRICAL LIMITED

(Company Number 04587079)

Registered office: Unit 2A Pivington Mill, Pluckley, Kent, TN27 0PG

Principal trading address: Unit 2A Pivington Mill, Pluckley, Kent, TN27 0PG

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 April 2021: Effective Date: 29 April 2021.

"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, Clocktower Square, 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

D Bennett, Director

22 April 2021

Ag DH12086