MAIDSTONE HEALTH FOODS LIMITED

(Company Number 09472907)

Registered office: 28 Royal Star Arcade, High Street, Maidstone, Kent, ME14 1JL

Principal trading address: 28 Royal Star Arcade, High Street, Maidstone, Kent, ME14 1JL

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: 11 August 2023: Effective Date: 21 August 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, 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

Wendy Kim Lye, Member

11 August 2023

Ag FJ52316