FINALLY AGENCY LTD

(Company Number 13672466)

Registered office: Office 1 First Floor, 21 St Dunstan's Street, Canterbury, Kent, CT2 8BH

Principal trading address: Office 1 First Floor, 21 St Dunstan's Street, Canterbury, Kent, CT2 8BH

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: 28 November 2025: Effective Date: 8 December 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, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be and is hereby appointed Liquidator of the Company."

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

Robert Dando, Director

28 November 2025

Ag KK91005