AGH SUBSEA LIMITED

Company Number: SC340584

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen AB10 1UR on 20 August 2021, at 3.00 pm, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: Tel: 01224 625554, Email: reidm@mestonreid.com.

Alan Holbrook , Chair

31 August 2021

Ag IH60021