CENTRAL MARINE CONSULTANTS LIMITED

Company Number: SC359626

Registered office: Studio 258 C/O Henderson Taxation & Accountancy Se Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland, PA1 1TJ

Principal trading address: Studio 258 C/O Henderson Taxation & Accountancy Se Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland, PA1 1TJ

The following Written Resolutions were duly passed on 12 July 2021, as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be and is hereby appointed Liquidator of the Company.”

Contact details: Middlebrooks Team, Email: creditors@middlebrooksadvice.com; Tel: 0131 297 7899

Alan MacDonald , Chair

12 July 2021

Ag GH40992