PRISTINE WOOD FINISHING LIMITED

(Company Number 08549692)

Registered office: Unit 4b Bowles Well Gardens, Folkestone, Kent, CT19 6PQ

Principal trading address: Unit 4b Bowles Well Gardens, Folkestone, Kent, CT19 6PQ

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: 1 April 2026: Effective Date: 13 April 2026.

"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

Barrie Aron Washington, Director

1 April 2026

Ag PK11549