KNOLE PROPERTY DEVELOPMENTS LIMITED

KNOLE PROPERTY DEVELOPMENTS LIMITED (Company Number 05154813) Registered office: 41 High Street, Green Street Green, Orpington, Kent, BR6 6BG Principal trading address: 41 High Street, Green Street Green, Orpington, Kent, BR6 6BG 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: 10 January 2024. Effective Date: 23 January 2024. "That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company." Further details contact: Philip Moore, Email: [email protected] or Tel: 01227 649000 Mark Rogers, Member 10 January 2024 Ag MJ102096

KNOLE PROPERTY DEVELOPMENTS LIMITED (Company Number 05154813) Registered office: 41 High Street, Green Street Green, Orpington, Kent, BR6 6BG Principal trading address: 41 High Street, Green Street Green, Orpington, Kent, BR6 6BG I, Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE give notice that I was appointed Liquidator of the above named Company on 23 January 2024. Notice is hereby given that the Creditors of the above named Company is being voluntarily wound up, are required, on or before 23 February 2024 to prove their debts by sending to the undersigned, Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, St George’s Street, Canterbury, Kent, CT1 2LE, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Philip Moore, Email: [email protected] or Tel: 01227 649000 Andrew James Hawksworth, Liquidator 24 January 2024 Ag MJ102096

Name of Company: KNOLE PROPERTY DEVELOPMENTS LIMITED Company Number: 05154813 Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: 41 High Street, Green Street Green, Orpington, Kent, BR6 6BG Type of Liquidation: Creditors Date of Appointment: 23 January 2024 Liquidator's name and address: Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE By whom Appointed: Members and Creditors Ag MJ102096