HUBBARDS FISH LIMITED

(Company Number 15804694)

Trading Name: Mother Hubbards

Registered office: 27-29 Poplar Rd, Kings Heath, Birmingham, West Midlands, B14 7AA

Principal trading address: 27-29 Poplar Rd, Kings Heath, Birmingham, West Midlands, B14 7AA

At a general meeting of the above-named Company, duly convened, and held at 153 Yew Tree Lane, Yardley, Birmingham, West Midlands, B26 1AY on 1 May 2026 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Moheet Aziz, Email: moheet.aziz@qimzen.com; Tel: 01332 531011

Aeyesha Fezal Omer, Chair

1 May 2026

Ag QK20628