ST MICHAEL'S VICARAGE LIMITED

(Company Number 06493577)

Registered office: Henwood House, Henwood, Ashford, Kent, TN24 8DH

Principal trading address: 109 Tonbridge Road, Maidstone, Kent, ME16 8JS

At a General Meeting of the above named Company convened and held at Innovation House, Discovery Park, Sandwich, Kent, CT13 9FF on 26 November 2025 at 11.00 am, 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, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF 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: Isobel Martin.

Paul Steven Withers, Chair

26 November 2025

Ag JK82976