MH FISH & CHIPS LIMITED

Company Number: SC625945

Registered office: 30 Penilee Road, Paisley, PA1 3AX

Principal trading address: 63 Love Street, Paisley, PA3 2EG

At a General Meeting of the above-named Company, duly convened, and held at 30 Penilee Road, Paisley, PA1 3AX on 20 September 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (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: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Gary Rennie, Director

Ag GJ62654