ANDY RACE FISH MERCHANTS LIMITED

IN LIQUIDATION

Company Number: SC212349

Registered office: 15 MALLAIG INDUSTRIAL ESTATE, THE PIER, MALLAIG, INVERNESS SHIRE, PH41 4PX

Principal trading address: 15 MALLAIG INDUSTRIAL ESTATE, THE PIER, MALLAIG, INVERNESS SHIRE, PH41 4PX

At a General Meeting of the above-named company, duly convened and held at 10:00 on 18th December 2024 at 133 Finnieston Street, Glasgow G3 8HB the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and “that David McGinness (IP No: 26590) and Judith Howson (IP No: 30170), both of AAB Business & Tax Advisory LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Steven Rodden on 0141 271 2827 or email restructuring@aab.uk.

DATED THIS 19TH DAY OF DECEMBER 2024

Andrew Race

Director