WARRIOR WOMEN & MEN CIC

(Company Number 12324235)

Registered office: 9 Alfred Road, Greatstone, New Romney, Kent, TN28 8SH

Principal trading address: 9 Alfred Road, Greatstone, New Romney, Kent, TN28 8SH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned being the Guarantor 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 Guarantors as a Special Resolution and an Ordinary Resolution:

Circulation Date: 17 November 2023: Effective Date: 27 November 2023.

"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."

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

Sarah Drage, Director

17 November 2023

Ag KJ83036