FLOW PRODUCTIONS LIMITED

(Company Number 11786685)

Trading Name: Flow Productions Limited

Registered office: 20 Mortlake Mortlake High Street London SW14 8JN

Principal trading address: Parkway House Suite 208 Sheen Lane London SW14 8LS

At a General Meeting of the members of the above named Company, duly convened and held at Parkway House, Suite 208, Sheen Lane, London, SW14 8LS on 18 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 511338

Resolution Meeting Location: Parkway House, Suite 208, Sheen Lane, London, SW14 8LS

Date of Resolution: 18 June 2025

Mina Kish, Chair