FISH & FIZZ LIMITED

(Company Number: SC614259)

trading as Fish & Fizz Limited

Registered Office: 49 John Finnie Street,, Kilmarnock KA11EE

Principal Trading Address: 49 John Finnie Street,, Kilmarnock, KA11EE

Nature of Business: 56103 - Take-away food shops and mobile food stands

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 28 June 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Stuart Corvi (as he/she was the chairman), Chairman