JSB SUBSEA CONSULTANCY LIMITED

Company Number: SC427403

Registered office: 23 Ashley Gardens, Aberdeen, AB10 6SG

Principal trading address: N/A

Special and Ordinary Resolutions of JSB Subsea Consultancy Limited (”the Company”) were passed on 11 January 2021, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: A. Hindmarch, Email: Angela.Hindmarch@jcca.co.uk

Jason Brownhill , Shareholder

02 February 2021

Ag BH110189