QUAY SUBSEA LIMITED

Company Number: SC603330

Registered office: 8 The Quay, Newburgh, AB41 6DA

Principal trading address: N/A

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 17 February 2021, as a Special Resolution and as an Ordinary Resolution:

“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 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: The Liquidator, Tel: 0141 222 5800. Alternative contact: sarah.houston@jcca.co.uk

Martin Hauan , Shareholder

17 February 2021

Ag CH120306