HOLY MACKEREL (UK) LTD

(Company Number 04518915)

Previous Name of Company: Red Herring (UK) Limited

Registered office: Ratford Bridge, Dale Road, Haverfordwest, SA62 3SA in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Ratford Bridge, Dale Road, Haverfordwest, SA62 3SA

At a General Meeting of the above named company, duly convened and held at Ratford Bridge, Dale Road, Haverfordwest, SA62 3SA on 24 July 2025 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: +44 (0)2381 448 200, Email: cp.southampton@frpadvisory.com. Alternative contact: Nate Taylor.

Sarah Hopkins, Chair

24 July 2025

Ag EK43286