GS OFFSHORE ENGINEERING LIMITED

Company Number: SC439729

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: KILTARAGLEN, INCHMARLO ROAD, BANCHORY, AB31 4AA

At a general meeting of the members of the above named company, duly convened and held at Kiltaraglen, Inchmarlo Road, Banchory, AB31 4AA on 08 January 2021, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed liquidator of the company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Graham Stewart , Chairman

20 January 2021

Ag AH101062