FLOW HEALTH AND WELLNESS LTD

Company Number: SC646972

Registered office: 6 Pleasance Row, Strathkinness, St Andrews, KY16 9SD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 6 Pleasance Row, Strathkinness, St Andrews, KY16 9SD on 17 January 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Andrew Francis Walls, Director

Ag YH101831