LAGDENS SEAFOOD LTD

(Company Number 11661734)

Registered office: 156 Nine Ashes Road, Nine Ashes, Ingatestone, CM4 0JY in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: 2A, Warley Hill, Brentwood, CM14 5EZ

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 July 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 01277 50 33 33, Email: cp.brentwood@frpadvisory.com. Alternative contact: Holly Dowsett-Ward.

Freddie Lagden, Chair

21 July 2025

Ag EK42613