MCLEANS SEAFOODS LIMITED

Company Number: SC627753

Registered office: 31 Rathen Road, Inverallochy, Fraserburgh, AB43 8YB

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 31 Rathen Road, Inverallochy, Fraserburgh, AB43 8YB on 20 September 2022 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 details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popvici, Tel: 01224 602 870, Email: corina.popvici@btguk.com.

Graham Edward McLean, Director

Ag UH62687