SHARKYS MONTROSE LIMITED

Company Number: SC698242

Registered office: 64 Allardice Street, Stonehaven, AB39 2AA

At a General Meeting of the above-name company, duly convened and held at 6 Distillery View, Montrose, DD10 8BB on 9 July 2024 the following resolutions were passed as a Special Resolutions and as an Ordinary Resolution:

“That the company be wound up voluntarily” and “that Charles Henry Sands of CS Corporate Solutions, 64 Allardice Street, Stonehaven, AB39 2AA (IP No 6445) be and is hereby appointed Liquidator of the Company.”

For further details contact: The Liquidator. Tel: 01569 760321. Email: sands@insolvency.biz.

Christine R Doyle, Director

9 July 2024