Resolutions for Winding-up

Kensington and ChelseaWorthingThe City of Brighton and HoveBN11 3EE50.812254-0.364993BN1 4EA50.827831-0.140859W11 3LB51.508487-0.1988872024-11-112024-11-142024-11-15TSO (The Stationery Office), customer.services@thegazette.co.uk475389964571

THE FISH FACTORY (UK) LIMITED

(Company Number 04642679)

Registered office: 135 Notting Hill Gate, London, W11 3LB and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA

Principal trading address: 51-53 Brighton Road, Worthing, West Sussex, BN11 3EE

Notice is hereby given that the following resolutions were passed on 11 November 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Brian Burke (IP No. 16250) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 01273 322413. Alternative contact: Joel Daly, joel.daly@quantuma.com

Andreas Sparsis, Director

11 November 2024

Ag WJ81589