THE ETHICAL SHELLFISH COMPANY LTD

Company Number: SC376167

Registered office: Unit 17 New Broompark Business Park, Granton, Edinburgh, EH5 1RS

Principal trading address: Unit 17 New Broompark Business Park, Granton, Edinburgh, EH5 1RS

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 27/04/2022

Juliet Knight, Director.

27 April 2022

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Derek Morton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8389, or derekmorton@kjgcr.com.

29 April 2022