FERRY FISH LTD

Company Number: SC476933

Registered office: The Rock, Carsluith, Newton Stewart, DG8 7DW

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at The Rock, Carsluith, Newton Stewart, DG8 7DW on 18 July 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: Tel: 0141 222 2230. Email: glasgow@btguk.com. Alternative contact: Drew Campbell Email: Drew.Campbell@btguk.com

Wyllie McCulloch, Director

Ag EJ42534