Resolutions for Winding-up

New ForestSouth HamsCity of EdinburghEH3 8BP55.946382-3.207036PL21 9AE50.389325-3.922031SO40 4YQ50.890626-1.4457472026-03-312026-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk510725029257

CHALK STREAM FISHING LIMITED

Company Number: SC354250

Trading Name: Chalk Stream Fishing

Registered office: C/O Anderson Strathern, 58 Morrison Street, Edinburgh, EH3 8BP

Principal trading address: 16 Kingswood, Marchwood, SO40 4YQ

At a general meeting of the Company, duly convened and held at 16 Kingswood, Marchwood, SO40 4YQ on 31 March 2026, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Date of Appointment: 31 March 2026

For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com

Date of Resolution: 31 March 2026

Neil Freeman - Director