BLACKFISH PROCUREMENT LIMITED

Company Number: SC568795

Registered office: 37 Portland Road, Kilmarnock, KA1 2DJ

Principal trading address: 42 Main Road, Fenwick, Kilmarnock, Ayrshire and Arran, KA3 6AL

At a General Meeting of the above-named company, duly convened, and held at 37 Portland Road, Kilmarnock, KA1 2DJ on the 11 November 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 and hereby 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 Popovici, Tel: 01224 602 870, Email: corina.popovic@btguk.com

Paul Thomas Donovan, Director

Ag WH81958