EASTWELL IRONWORKS LIMITED

(Company Number 06838014)

Registered office: 424 Margate Road, Westwood, Ramsgate, Kent CT12 6SJ

Principal trading address: Unit 5 Jacks Park, Cinque Ports Road, New Romney, Kent TN28 8AN

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 resolutions as a Special Resolution and an Ordinary Resolution:

Circulation Date: 11 April 2025: Effective Date: 22 April 2025.

"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, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Tina Collins, Email: tina.collins@augustakent.co.uk or Tel: 01227 649000

Sandra Smallwood, Member

11 April 2025

Ag BK12733