MACHERE LTD

(Company Number 12960151)

Registered office: Hempstead Farm Hempstead Lane, Tonge, Sittingbourne, ME9 9BJ

Principal trading address: Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, Kent, ME9 9BJ

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 of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 18 June 2025: Effective Date: 25 June 2025.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew 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: Tina Collins Email: creditors@augustakent.co.uk or Tel: 01227 649000

Edmund Doubleday, Liquidator

26 June 2025

Ag DK32631