PRIVATE COMPANY LIMITED BY SHARES

CAMBRIDGE FLOW SOLUTIONS LIMITED

(Company Number 03720254)

The Members of the above-named Company passed the following resolutions, numbers 1 and 3 as Special resolutions and number 2 as a Ordinary resolution on 16 December 2025, being the date that the requisite majority of members indicated their approval of the resolution Resolution

1. "That the Company be wound up voluntarily".

2. "That Lloyd Hinton and Kelly Knight be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

3. "That the Liquidators be authorised to distribute any of the Company's assets in specie."

Signed: WILLIAM NICHOLAS DAWES

Director

Dated: 16 December 2025