PEARSON SEAFOODS (ABERDEEN) LIMITED

Company Number: SC103513

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held on 23 October 2024, and held at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No: 7327) be and is appointed liquidator of the company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 01224 625 554.

Derek Pearson , Chair

12 November 2024

Ag WJ81442