FRESH CATCH FROZEN SEAFOOD LIMITED

(Company Number 10591104)

Registered office: Unit 14, Moorcroft Harlington Road, Uxbridge, Middlesex UB8 3HD

Principal trading address: Unit 14, Moorcroft Harlington Road, Uxbridge, Middlesex UB8 3HD

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 21 December 2017 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: The Joint Liquidators, Tel: 01908 087 220. Alternative contact: Zoe Wright.

David Jiang, Director

21 December 2017

Ag QF100189