BOURNE'S FISHMONGERS LIMITED

(Company Number 10649467)

Registered office: Unit 4 Sonny Heights West, 1 Swain's Lane, London, N6 6AG

Principal trading address: 13 Highbury Park, London, N5 1QJ

At a General Meeting of the members of the above named Company, duly convened and held at 72 Bryantwood Road, London, N7 7BE on 28 June 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

John Kane Long, Chair

30 June 2023

Ag EJ40029