HAPPY FISH AND SEAFOOD LTD

(Company Number 11689597)

Registered office: 217 Bilston Road, Wolverhampton, WV2 2HT

Principal trading address: 217 Bilston Road, Wolverhampton, WV2 2HT

Notice is hereby given that the following resolutions were passed on 15 December 2023 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Laura Anne Walshe (IP No. 26250) of Keywood Group Limited, Gill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF be and is hereby appointed Liquidator for the purpose of such winding up."

Contact details for Liquidator: Email: team@keywoodgroup.co.uk Alternative contact: Harry Chahal.

Pavan Raja Banger, Director

15 December 2023

Ag LJ91785