RT PROPERTY MAINTENANCE LTD

(Company Number 12219179)

Registered office: 60 Cuckoo Lane, Ashford, Kent TN23 5DB

Principal trading address: 60 Cuckoo Lane, Ashford, Kent TN23 5DB

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 respectively: Circulation date: 13 March 2023. Effective date: 23 March 2023.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) Insolvency Act 1986 and that be and is hereby appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 01227 649000. Alternative contact: Philip Moore, Email: philip.moore@augustakent.co.uk

Rhys Threadingham, Director

13 March 2023

Ag AJ123170