WHITE CLIFFS PROPERTY HOLDINGS LIMITED

(Company Number 10552763)

Registered office: Charlton House, Dour Street, Dover, Kent CT16 1BL

Principal trading address: 65 Granville Road, St Margaret's Bay, Dover, Kent CT15 6DT

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 2 August 2024 at 11.00 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.

Trevor William Wade, Chair

2 August 2024

Ag TJ50259