KENT & MEDWAY TRADING COMPANY LIMITED

(Company Number 05475360)

Registered office: Age UK Kent Rivers The Mackenney Centre, Woodlands Road, Gillingham, Kent, ME7 2BX

Principal trading address: Age UK Kent Rivers The Mackenney Centre, Woodlands Road, Gillingham, Kent, ME7 2BX

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 20 April 2026 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of BTG Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jamie Mayhew by e-mail at Medway@btguk.com or by telephone on 01634 975440.

Paul Victor Andrews, Chair

20 April 2026

Ag PK12484