FLO IT LIMITED

(Company Number 10528282)

Registered office: Giant Group Plc, 3 Harbour Exchange Square, London, E14 9TQ

Passed by written resolution on 07 April 2021 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250811 or at mpd@durkancahill.com