SUBSEA ANALYSIS SOLUTIONS LTD

Company Number: SC387677

Registered office: Lochend Farm, Lassodie, Dunfermline, Fife, KY12 0SP

Principal trading address: Lochend Farm, Lassodie, Dunfermline, Fife, KY12 0SP

At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 04 August 2017, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further information can be obtained from Richard Gardiner, Tel: 01383 628800 or Derek Simpson, Email: info@thomsoncooper.com

Graham Ian Hunter , Chairman

07 August 2017

Ag LF50421