YODEN FISHERIES LIMITED

(Company Number 05498764)

Registered office: 3-5 Scarborough Street, Hartlepool, TS24 7DA

Principal trading address: (formerly) Sunderland Road, Peterlee, SR8 4PF

At a General Meeting of the members of Yoden Fisheries Limited held on 12 August 2019, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Lacey Bennett by telephone on 01642 796 640 or by email at Lacey.Bennett@begbies-traynor.com

Andrew James Riddell, Chair

12 August 2019

Ag JG50896