MCLEAN, RILEY AND THOMPSON SEAFOOD SPECIALISTS LTD

(Company Number 11103261)

Trading Name: Collingwood Seafood

Registered office: 74 Percy Street, North Shields, NE30 4HD in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 1 Cliffords Fort, North Shields, NE30 1JE

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 2 June 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven 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 Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: cp.newcastle@frpadvisory.com. Alternative contact: Kelly Allison.

Steven Brook, Chair

2 June 2025

Ag DK30203