SELSEA FISH & LOBSTER CO. LIMITED

(Company Number 02948422)

Selsea Fish & Lobster Co. Limited, registration number 02948422, whose registered office is at Office 60, Billingsgate Market, Trafalgar Way, London E14 5ST hereby gives notice in accordance with section 719 of the Companies Act 2006 that, pursuant to a special resolution dated 2 July 2020, the shareholders of the company have approved a payment out of capital for the purpose of redeeming its own shares.

The company will purchase 25,000 ‘E’ Non-Voting ordinary shares of £1 each in the capital of the company for an aggregate purchase price of £1.50 per share. The total amount of the permissible capital payment in respect of these shares is £37,500.00.

The Directors’ Statement and Auditors/Accountants Report required by section 714 of the Companies Act 2006 are available for inspection at the single alternative inspection location of the Company. Please use https://beta.companieshouse.gov.uk/ to check the latest SAIL address.

Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the Court under section 721 of the Companies Act 2006 for an order preventing the payment.

Mr FM Freije - Company Director

For and on behalf of Selsea Fish & Lobster Co. Limited

2 July 2020