BIDEFORD TRAWLERMEN’S CO-OPERATIVE LTD

(Company Number 02805637)

Trading Name: Bideford Trawlermen’s Co-operative

Registered office: Bidna Yard, Hubbastone Road, Appledore, Devon EX39 1LZ

Principal trading address: Bidna Yard, Hubbastone Road, Appledore, Devon EX39 1LZ

At a General Meeting of the above-named Company duly convened and held at Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB on 23 December 2015 the following resolutions were passed:

1. “That the Company be wound up voluntarily, and

2. That Peter Richard James Frost of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB be and is hereby appointed Liquidator for the purposes of such winding-up”.

Further Details: Peter Richard James Frost 008935 01242 680000 pete.frost@hazlewoods.co.uk

Bruce Hamman

Director/Chairman

Date of Appointment: 23 December 2015