ALEX FISHER (FOODSERVICE ADVISOR) LTD

Company Number: SC491950

Registered office: 25 Lindsay Circus, Rosewell, EH24 9EN

Principal trading address: 25 Lindsay Circus, Rosewell, EH24 9EN

At a General Meeting of the above-named Company, duly convened, and held at 25 Lindsay Circus, Rosewell, EH24 9EN on 23 December 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Tel: 0141 886 6644, Email: lyndsay.owens@azets.co.uk

Alexander Fisher , Director

05 January 2026

Ag LK100123