A.C. FLOW SYSTEMS LIMITED

(Company Number 01354334)

Registered office: 8 Alanbrooke Close, Hartley Wintney, Hook, RG27 8QY

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 8 Alanbrooke Close, Hartley Wintney, Hook, Hants, RG27 8QY on 8 December 2023, at 2:35 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company.”

For further details contact: Aseem Joshi Newar on 020 7831 1234 or by email at aseem@antonybatty.com

Hugh Jesseman, Liquidator

11 December 2023

Ag LJ91500