SIMPLY SEAFOODS EUROPE LTD

(Company Number 09481842)

Registered office: 2 Manor Square, Solihull, West Midlands, B91 3PX

Principal trading address: 2 Manor Square, Solihull, West Midlands, B91 3PX

At a General Meeting of the members of the above named company, duly convened and held at Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ on 2 April 2026, as special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Sandra Fender (IP No. 23272) of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and is hereby appointed liquidator of the company”.

For further details contact: Ben Godfrey, Tel: 01564 700 052 or by Email: info@sanderlings.co.uk

Nigel Ackrill, Chair

2 April 2026

Ag PK10808