GARCO PUBS AND BARS LIMITED

(Company Number 06655804)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

Principal trading address: The Royal Oak, The Street, Mersham, Kent, TN25 6NA

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 as a Special Resolution and as an Ordinary Resolution on 5 June 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, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

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

Kim Garrett, Director

29 May 2025

Ag DK30685