Resolutions for Winding-up

INTELLIGENT FISH LIMITED

(Company Number 11378008)

Registered office: Wallace LLP, 27 Mortimer Street, London, W1T 3JF

Principal trading address: 2A Pondfield Road, Orpington, BR6 8HJ

Notice is hereby given that the following resolutions were passed on 24 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Michael Sharp.

Christiaan Paul Dijk, Director

24 July 2024

Ag SJ43152