HORTON PUB SOLUTIONS LTD.

(Company Number 11198825)

Trading Name: The Flying Horse Public House

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: 17 February 2023

Effective Date: 28 February 2023 ("Decision Date")

"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.

Terry Horton, Director

17 February 2023

Ag AJ120172