Resolutions for Winding-up

The City of BristolBS1 4LH51.450424-2.596098BS1 6NA51.449665-2.5878862019-04-172019-04-232019-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326179962625

OFFSHORE MARINE MANAGEMENT LIMITED

(Company Number 04986831)

Registered office: c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Principal trading address: 55 Queen Square, Bristol, BS1 4LH

Notice is hereby given that the following resolutions were passed on 17 April 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard John Lewis (IP No. 14690) and Gilbert John Lemon (IP No. 9573) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators,Tel: 0117 376 2029 or Email: nicola.hooper@smithandwilliamson.com

Robert Leo Douglas Grimmond, Director

17 April 2019

Ag FG11625