EX-FLOW LTD

(Company Number 13325675)

Registered office: 13 Smiths Court, Willeys Avenue, Exeter, England, EX2 8EB

Principal trading address: 13 Smiths Court, Willeys Avenue, Exeter, England, EX2 8EB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 July 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

By way of Deemed Consent, the appointment of Mark Bowen as Liquidator was confirmed on 23 July 2024.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact: 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 23 July 2024

Mark Brown, Director / Chairman