ALL YEAR GARDENS LTD

(Company Number 09581991)

Registered office: Chilmington Green Road, Great Chart, Ashford, Kent TN23 3DL

Principal trading address: Chilmington Green Road, Great Chart, Ashford, Kent TN23 3DL

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: 20 January 2023: Effective Date: 30 January 2023:

"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, 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

Mark Olson, Director

20 January 2023

Ag ZH110013