FUTUREFLOW LTD

(Company Number 12514023)

Registered office: 3 Page Moss Lane, Liverpool, L14 0JJ

Principal trading address: 3 Page Moss Lane, Liverpool, L14 0JJ

At a General Meeting of the members of the above named Company, duly convened and held at 3 Page Moss Lane, Liverpool, Merseyside, L14 0JJ on 27 April 2023, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Carl Dawson by email at Carl.Dawson@btguk.com or by telephone 0151 227 4010.

Christopher O'Hare, Chair

27 April 2023

Ag CJ20681