MARINE CO UK LTD.

Company Number: SC163696

Registered office: The Steading, Pentland Mains, The Steading, Loanhead, EH20 9QG

Principal trading address: N/A

At a General Meeting of the Members of the said Company duly convened and held at Beveridge & Kellas, 52 Leith Walk, Edinburgh, EH6 5HW on 29 November 2021 at 2.00 pm, the following Resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, CA, of Cowan and Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up and that Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company.”

Further details contact: The Liquidator, Tel: 0131 554 0724

Michael Peter Conafray, Chairman

Ag LH90268