JAMES RAPA CONSULTING LIMITED

(Company Number 08489010)

Registered office: 11 Albion Place, Maidstone, Kent, ME14 5DY

Principal trading address: 12 Thornden Court, Thornden Lane, Rolvenden Layne, Cranbrook, Kent, TN17 4PS

At a General Meeting of the above named Company convened and held at The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE on 30 July 2024 at 11.45 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Philip Moore.

Gennaro James Rapa, Chair

30 July 2024

Ag SJ43349