ROCHESTER CONSTRUCTION MANAGEMENT LIMITED

(Company Number 07954212)

Registered office: 2 Lakeview Stables, St Clere, Kemsing, Sevenoaks, Kent TN15 6NL

Principal trading address: 1 St Johns Way, Rochester, Kent ME1 3NT

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: 21 November 2024: Effective Date: 28 November 2024.

"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, Email: creditors@augustakent.co.uk or Tel: 01227 649000

Robert Frost, Member

28 November 2024

Ag WJ83235