FLETCHER FISHING (SKYE) LIMITED

Company Number: SC342241

Registered office: SANDFORD DENE, OSE, ISLE OF SKYE, IV56 8FJ

Principal trading address: SANDFORD DENE, OSE, ISLE OF SKYE, IV56 8FJ

PASSED: 20 May 2022

At a General Meeting of the Members of the above named company, duly convened and held at Sandford Dene, Ose, Isle Of Skye, IV56 8FJ on 20 May 2022 at 11.30am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Neil Fletcher

Chair of the Meeting

DATE: 20 May 2022