FLINT SI HOLDINGS LIMITED

(Company Number 15363293)

Registered office: Bre Site Building 3, Bucknalls Lane, Watford, WD25 9XX in the process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Bre Site Building 3, Bucknalls Lane, Watford, WD25 9XX

At a General Meeting of the Company, duly convened, and held at 9.00 am on 28 March 2025 at Bre Site Building 3, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX and virtually, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Peter Blake, Chair

28 March 2025

Ag BK11511