SPARKS GIFTS WHOLESALERS LLP

(Company Number OC433845)

Registered office: 42a High Street, Broadstairs, Kent CT10 1JT

Principal trading address: Unit 9 West Kingsdown Trading Estate, London Road, West Kingsdown, Kent TN15 6EL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above LLP for the time being having a right to attend and vote at meetings of members, hereby agree to passing the following written resolutions as a Special Resolution and an Ordinary Resolution:

Circulation Date: 12 May 2025: Effective Date: 19 May 2025.

"That the LLP 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 LLP."

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

Theresa Greves, Member

19 May 2025

Ag CK21815