Resolutions for Winding-up

HackneyLeedsNorth YorkshireLS3 1HS53.801491-1.569755N1 7GU51.530737-0.09371YO21 3SU54.500497-0.6692092025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk485149764694

FISHERMANS COTTAGE SANDSEND LTD

(Company Number 12744378)

Trading Name: The Fish Cottage

Registered office: 20 Wenlock Road, London, N1 7GU

Principal trading address: The Fish Cottage, Sandsend, YO21 3SU

At a general meeting of the members of the above named company, duly convened and held via telephone on 28 March 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up"

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Limited, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 28 March 2025

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 28 March 2025

Daniel Hardcastle, Chairperson