M&A FLOW CLEAR LTD

(Company Number 15316643)

Registered office: 81 Fassetts Road, High Wycombe, HP10 9UR

Principal trading address: 81 Fassetts Road, High Wycombe, HP10 9UR

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 14 July 2025 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 Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 Sharon Gregory by e-mail at sharon.gregory@btguk.com or by telephone on 01772 202 000.

Sarah Maguire, Chair

14 July 2025

Ag EK41798