THE WOW FACTORY (KENT) LIMITED

(Company Number 05954919)

Registered office: Elizabeth Quinn Business Centre, Pluckley Road, Charing, Kent, TN27 0AH

Principal trading address: Elizabeth Quinn Business Centre, Pluckley Road, Charing, Kent, TN27 0AH

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: 22 September 2025: Effective Date: 30 September 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, Unit 47, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be and is hereby appointed Liquidator of the Company."

Further details contact: Isobel Martin, Email: creditors@augustakent.co.uk or Tel: 01227 649000

Emma Reynolds, Director

22 September 2025

Ag HK70168