PROVIDENCE FISHING COMPANY LIMITED

(Company Number 03728092)

Registered office: 15 Thornlea, Hepscott, Morpeth, NE61 6NY

Principal trading address: 15 Thornlea, Hepscott, Morpeth, NE61 6NY

Notice is hereby given by written resolution of the members of the above named company, on 23 January 2023, the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew, of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Kevin Caffrey, Director

23 January 2023

Ag YH102312