FISHERY MANAGEMENT (UK) LTD

(Company Number 07019108)

Trading Name: Cambrian Fisheries

At a general meeting of the Member of the above-named company, duly convened, and held at 14 Bonhill Street, London EC2A 4BX on 11 April 2024 at 11:00AM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution

Resolutions

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

2. “That Lloyd Edward Hinton and Kelly Knight of Insolve Plus Ltd be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Mark Anthony Leslie Hunt

Director

Dated: 11 April 2024