MILLER MARITIME CONSULTING LIMITED

Company Number: SC314437

Registered office: 3 West Craibstone Street, Aberdeen AB11 6YW

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened, and held at 11 Gladstone Place, Queens Cross, Aberdeen, AB10 6UX, on 23 February 2021, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Susan Roy, Email: Susan.Roy@campbelldallas.co.uk

Kevin Miller , Director

26 February 2021

Ag BH112603