FLUENCE LIMITED

(Company Number 05440367 )

Registered office: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Principal trading address: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Notice is hereby given that the following resolutions were passed on 10 February 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Wastell (IP No. 9119) and William Turner (IP No. 9049) both of Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: James Gibney.

Robin Barrett, Director

12 February 2025

Ag ZJ111323