A1 SEAFOODS LIMITED

(Company Number 03946987)

Registered office: 8 High Street, Brentwood, Essex, CM14 4AB

Date: 18 October 2023

Pursuant to section 719 of the Companies Act 2006 (CA 2006), A1 Seafoods Limited – company number: 03946987 (Company) hereby gives notice that:

• The Company has approved, by special resolution passed on the date of this notice as set out above, a payment out of capital for the purpose of acquiring 53697 of its own ordinary B shares of £1 each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £53,697.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company's registered office as stated above.

• 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 CA 2006 for an order preventing the payment out of capital.