R. & G. SHELLFISH LIMITED

(Company Number 02156051)

Registered office: 18 Rockchase Gardens, Emerson Park, Hornchurch, Essex, RM11 3NH

Principal trading address: 18 Rockchase Gardens, Emerson Park, Hornchurch, Essex, RM11 3NH

The resolutions below were considered by the shareholders of the above named company, and on 21 October 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Frankie Watts by email on general@birchwoodbond.com or Tel: 01268 517200.

Raymond Brand, Director

29 October 2024

Ag VJ74422