BUCHAN DIVING SERVICES LIMITED

Company Number: SC256663

Registered office: 17 Corn Road, Inverallochy, Fraserburgh, AB43 8WR

Principal trading address: 17 Corn Road, Inverallochy, Fraserburgh, AB43 8WR

Special and Ordinary Resolutions of Buchan Diving Services Limited (”the Company”) were passed on 25 February 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 Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: Lynn Morse, Email: lynn.morse@jcca.co.uk, Tel: 01224 212222.

James Buchan , Shareholder

04 March 2021

Ag CH120702