FLUID INNOVATION LIMITED

(Company Number 05782571)

Registered office: C/O Aspreys Accountants Ltd No. 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Principal trading address: 6 Maidstone Building Mews, 72-76 Borough High Street, London, SE1 1GD

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above-named company is being convened by Jon Chambers. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held at 10.00 am on 30 December 2025 at 2 Old Bath Road, Newbury, RG14 1QL.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator or seek a decision from creditors on the nomination of a liquidator.

Debi Harvey of Harveys Insolvency & Turnaround, office holder no 12150 and Kevin Ley of Smith and Williamson office holder number 25090 are both qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.

In case of queries, please contact Josie Badman on 01635 770941 or email Josie@HarveyInsolvency.co.uk.

Jon Chambers, Director/Convener

18 December 2025

Ag KK92290