SIXTY FISH LIMITED

(Company Number 12746200)

Registered office: 99 High Street, Coleshill, Warwickshire, B46 3AG

Principal trading address: 99 High Street, Coleshill, Warwickshire, B46 3AG

At a General Meeting of the members of the above named Company, duly convened and held at 99 High Street, Coleshill, Warwickshire, B46 3AG on 19 July 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.

Lambros Xydhias, Chair

19 July 2023

Ag EJ42119