ASTERIA FISHING COMPANY LIMITED

Company Number: SC428647

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Ferrybridge Cottage, Borve, Portree, IV51 9PE

At a General Meeting of the above-named Company, duly convened, and held at Ferrybridge Cottage, Borve, Portree, IV51 9PE, on 13 February 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644, Email: Cameron.Lonie@azets.co.uk

Alasdair Montgomery , Director

18 February 2025

Ag ZJ111866