AKC BAIT & TACKLE LIMITED

(Company Number 10690990)

Registered office: Basepoint Shearway Business Park, Shearway Road, Folkestone, Kent CT19 4RH

Principal trading address: Cottington Lakes, Sandwich Road, Deal, Kent, CT14 0AR

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: 8 February 2024: Effective Date: 15 February 2024

"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

Clinton McTaggart, Director

8 February 2024

Ag NJ111792