FLUID ARCHITECTURE LIMITED

(Company Number 05190735)

Registered office: The Barn Home Farm, Pippingford Park, Nutley, East Sussex, TN22 3HW

Principal trading address: (Formerly) The Barn Home Farm, Pippingford Park, Millbrook Hill, Nutley, Uckfield, TN22 3HW

At a General Meeting of the members of the above named company, duly convened and held at The Barn Home Farm, Pippingford Park, Nutley, East Sussex, TN22 3HW on 28 November 2024 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 Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as 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 01273 322960. Alternatively enquiries can be made to Tom Williams by email at Tom.Williams@btguk.com or by telephone on 01273 425214.

Christopher Pickering, Chair

28 November 2024

Ag XJ90090