FLUID FILM DEVICES LIMITED

(Company Number 01911658)

Registered office: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9YN

Principal trading address: (Formerly) Unit 8, Greatbridge Business Park, Budds Lane, Romsey, SO51 0HA

At a General Meeting of the members of the above-named Company held on 11 June 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Sara Page who can be contacted either by telephone on 01273 322960 or by email at sara.page@btguk.com.

Derek George Bonfield, Director

11 June 2024

Ag RJ31203