Resolutions for Winding-up

The London Borough of HaringeyThe London Borough of BarnetThe City of LeicesterEN5 1AH51.645291-0.186155LE1 7GS52.627190-1.125308N10 1NX51.595451-0.1489862018-09-122018-09-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311512762417

SUBSEA LIMITED

(Company Number 03450148)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Rear of Raydean House, 15 Western Parade, Barnet, EN5 1AH

Principal trading address: 3 Creighton Avenue, Muswell Hill, London, N10 1NX

The following written resolutions were passed by the members of the Company on 12 September 2018 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP No 13890) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact Donna Brown on telephone 0116 299 4745.

Sean Burke

Director

DATED THIS 17TH DAY OF SEPTEMBER 2018