S F FISHING LTD

Company Number: SC645629

Registered office: Suite 14, 98 Woodlands Road, Glasgow, G3 6HB

Principal trading address: Suite 14, 98 Woodlands Road, Glasgow, G3 6HB

At a General Meeting of the above-named Company, duly convened, and held at Suite 14, 98 Woodlands Road, Glasgow, G3 6HB on 14 July 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information about the liquidation is available from: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or via email: corina.popovici@btguk.com

Shaun Kellas Flett, Director and Shareholder

Ag GH41267