OFFSHORE MARINE CONSULTANTS LIMITED

(Company Number 05499110)

Registered office: C/O KRE (North East) Ltd, The Axis Building, Maingate, Team Valley, Gateshead, NE11 0NQ

Principal trading address: The Wyndings, Hillcrest, Durham, DH1 1RB

Notice is hereby given that the following resolutions were passed on 8 December 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

For further details contact: Lynn Marshall, Tel: 0191 404 3836.

David Ledger, Chairman

11 December 2017

Ag PF90690