ALAN PICKETT INVESTMENTS LIMITED

(Company Number 00566494)

Registered office: 1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, CT18 7TQ

Principal trading address: Rickstones, London Road, East Grinstead, West Sussex RH19 1PH

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 4 September 2024 at 1.15 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily 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 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.

Charlotte Burton, Chair

4 September 2024

Ag UJ60414