Resolutions for Winding-up

SolihullLiverpoolCity of WestminsterCrawleyB37 7XZ52.468309-1.719559L2 5RH53.407253-2.988525RH6 0PA51.144341-0.163098W1U 7EU51.518905-0.1563442022-07-052022-07-18TSO (The Stationery Office), customer.services@thegazette.co.uk411973863761

IMI FLUID CONTROLS (FINANCE) LIMITED

(Company Number 08528502)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

NOTICE IS HEREBY GIVEN that on 5 July 2022 the following resolutions were passed:

Special resolutions:

That the Company be wound up voluntarily.

Ordinary resolutions:

That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA.

Date of Appointment: 05 July 2022

For further details contact Pauline Durrant on +44 (0)20 7486 5888 or at Pauline.Durrant@bdo.co.uk