FISHER & CO (FINANCIAL SERVICES) LIMITED

(Company Number 06029636)

Registered office: 76 Church Street, Lancaster, LA1 1ET in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 76 Church Street, Lancaster, LA1 1ET

At a General Meeting of the above-named Company duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne, NE3 3LS on 9 May 2024 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle-upon-Tyne NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3723 Alternative contact: Kimberley Sizer.

Steven Ross, Joint Liquidator

9 May 2024

Ag QJ21398