S J FAMILY LIMITED

(Company Number 10635335)

Trading Name: Raindells

Registered office: 240 Reculver Road, Herne Bay, Kent, CT6 6QR

Principal trading address: 19-21 Albion Street, Broadstairs, Kent, CT10 1LU

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: 10 June 2024: Effective Date: 17 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

P Slamon-Jones, Member

10 June 2024

Ag RJ31743