QUALIS-IT LIMITED

Company Number: SC579705

Registered office: 227 West George Street, Glasgow, G2 2ND

Principal trading address: N/A

Special and Ordinary Resolutions Quay Subsea Limited (”the Company”) were passed on 26 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 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. Email: donald.mcnaught@jcca.co.uk.

Steven Lucas , Shareholder

08 April 2021

Ag DH10501