DG-SUBSEA LTD

Company Number: SC478738

Registered office: 2 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF

Principal trading address: 2 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF

At a General Meeting of the above-named Company, duly convened, and held at 7 Queens Gardens, Aberdeen, AB15 4YD, on 23 August 2021, at 10.45 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Derek Green , Director

23 August 2021

Ag HH52370