Resolutions for Winding-up

-2.45140750.569719DT5 1DXThe Borough of Weymouth and PortlandThe City of Exeter-3.48208050.715110EX2 7XE2018-05-142018-05-092018-05-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303170162291

SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

(Company Number 06436264)

Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Principal trading address: 8 Portland Marina, Osprey Marina, Hamm Beach Road, Portland, Dorset, DT5 1DX

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 9 May 2018

Andrew Moore, Director.

9 May 2018

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Nick Harris at the offices of Francis Clark LLP on 01392 667000, or Nicholas.Harris@pkf-francisclark.co.uk.

14 May 2018