DEWITT RESIDENTIAL FLOORING LIMITED

(Company Number 08694756)

Registered office: 9 High Street, Lenham, Kent, ME17 2QD

Principal trading address: 9 High Street, Lenham, Kent, ME17 2QD

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 as a Special Resolution and an Ordinary Resolution:

Circulation Date: 20 February 2025. Effective Date: 27 February 2025.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

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

Sandra Baker, Member

20 February 2025

Ag ZJ113360