MIZPAH FISHING COMPANY LIMITED

Company Number: SC198092

Registered office: Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, on 29 September 2023, at 11.00 am, 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 or Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

David Lyall Robertson , Director

29 September 2023

Ag GJ63027