LITTLE SEASIDE TOWN LIMITED

(Company Number 11971111)

Registered office: 21-23 High Street, Ramsgate, Kent, CT11 9AG

Principal trading address: 21-23 High Street, Ramsgate, Kent, CT11 9AG

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 resolutions as a Special Resolution and as an Ordinary Resolution:

Circulation Date: 30 May 2024: Effective Date for deemed consent by creditors and commencement of the liquidation: 6 June 2024

"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, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

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

Jade Harris, Member

30 May 2024

Ag RJ30703