RAWLINGS (TRAWLING) LIMITED

(Company Number 1489159 )

Other Names of Company: Celtic Sea Products

Registered office: J Shed, The Docks, Milford Haven, SA73 3AA

Principal trading address: 4 Barrallier House, Milford Marina, The Docks, Milford,Haven, SA73 3AA

At a meeting of the above-named company duly convened and held on 30 May 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones, (IP No. 6609) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Alternative contact: Gareth Stones, Stones & Co ., 63 Walter Road, Swansea, SA1 4PT

(Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com )

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

R Yllera, Director and Chairman of the Meeting