D.& K.PROPERTY COMPANY LIMITED

(Company Number 00743698)

Registered office: 1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent CT18 7TQ

Principal trading address: Ticehurst, Godwin Road, Bromley, Kent BR2 9LQ

At a General Meeting of the above named Company convened and held at Ticehurst, Godwin Road, Bromley, Kent BR2 9LQ on 21 August 2023 at 12.30 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Philip Moore.

Helen Penelope Main, Chair

21 August 2023

Ag FJ52211