FISHBROTHERS SEAFOODS LTD

Company Number: SC478433

Registered office: The Arches, 1 Kingsfield Farm, Linlithgow, EH49 7LS

Principal trading address: The Arches, 1 Kingsfield Farm, Linlithgow, EH49 7LS

At a General Meeting of the above-named company duly convened and held at The Arches, 1 Kingsfield Farm, Linlithgow, West Lothian, EH49 7LS on 25 June 2026 at 3.30 pm the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, email: corporate@thomsoncooper.com or Tel: 01383 628800.

Steven Walker, Chair

Ag SK40017