MOORCLOSE FISHERIES LIMITED

(Company Number 05072368)

Previous Name of Company: None

Trading Name: Moorclose Fisheries Limited

Registered office: Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU

Principal trading address: 140 Westfield Drive, Workington CA14 3RW

The resolution below was considered by the shareholders of the above named company, and on 27 October 2025 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘that Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood, Tel No.: 01228 690200

Names of Office Holders: Daryl Warwick and Ed Connell

Office Holder Numbers: 9500 and 30214

Address of Office Holders: James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators