COOKE AQUACULTURE FRESHWATER LIMITED: Filings - Page 3

Resolutions

Resolutions

Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland to 2 Blythswood Square Glasgow G2 4AD on Jul 14, 2014

Appointment of Mr William Young as a director

Appointment of Mr Paul Barrie Irving as a director

Appointment of Colin Ian Blair as a director

Appointment of Glenn Bruce Cooke as a director

Appointment of Leonard William Stewart as a director

Appointment of Maclay Murray & Spens Llp as a secretary

Termination of appointment of Lorraine Thompson as a secretary

Termination of appointment of Alan Sutherland as a director

Termination of appointment of Kenneth Mcintosh as a director

Registration of charge 2885690007

Full accounts made up to Dec 31, 2013

Termination of appointment of David Mcmillan as a director

Satisfaction of charge 6 in full

Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Dec 19, 2013

Appointment of Ms Lorraine Elizabeth Thompson as a secretary

Appointment of Mr Kenneth James Mcintosh as a director

Appointment of Mr Alan George Sutherland as a director

Termination of appointment of Paul Irving as a director

Termination of appointment of William Young as a director

Termination of appointment of Colin Blair as a director

Termination of appointment of Ledingham Chalmers Llp as a secretary

Miscellaneous

Section 519