PULSEGUARD INTERNATIONAL LTD

(Company Number 11667339)

Registered office: The Granary Sheephurst Lane, Marden, Tonbridge, Kent, TN12 9NS

Principal trading address: The Granary Sheephurst Lane, Marden, Tonbridge, Kent, TN12 9NS

Circulation Date: 13 December 2021 ("Circulation Date")

Effective Date for Deemed Consent by Creditors and commencement of the liquidation: 22 December 2021 ("Decision Date")

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being a member of the above company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing the following resolutions as a Special Resolution and as an Ordinary Resolution:

“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."

For further details contact: Philip Moore, Tel: 01227 649000, Email: philip.moore@augustakent.co.uk.

Adrian Perry, Member

13 December 2021

Ag LH92525