CETUS OFFSHORE SERVICES LIMITED

Company Number: SC402008

Registered office: 9 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

Principal trading address: 9 Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

Written Resolutions of the above named Company were duly passed on 29 May 2020, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Darren Brookes and Molly Monks, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP Nos: 9297 and 19830) be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Antonia Pettener on telephone 0161 927 7788 or by email at antoniap@milnerboardman.co.uk

Nicholas Currie , Director

29 May 2020

Ag TG30120