CAIRN HILL SUBSEA LIMITED

Company Number: SC404521

Registered office: 4 Irvine Place, Inverurie, Aberdeenshire AB51 4ZZ

Principal trading address: 4 Irvine Place, Inverurie, Aberdeenshire AB51 4ZZ

At a General Meeting of the Members of the above-named Company duly convened and held at 4 Irvine Place, Inverurie, Aberdeenshire AB51 4ZZ, on 07 August 2015, at 11.00 am, the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily by way of a members’ voluntary liquidation and that Nicola Frances Williams, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 14370) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.”

Further details contact: Tel: 0845 051 0210

Mark Brown, Chairman

07 August 2015