FLUENT FINANCE LIMITED

(Company Number 05978751)

Registered office: 2nd Floor, Harcourt House, Chancellor Court The Calls, Leeds, West Yorkshire, LS2 7EH

Principal trading address: 2nd Floor, Harcourt House, Chancellor Court The Calls, Leeds, West Yorkshire, LS2 7EH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 28 November 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220

Linda Vasey, Director

28 November 2023

Ag LJ90943