GTE SUBSEA LTD

Company Number: SC445336

Registered office: 12 Traill Drive, Montrose, Angus, DD10 8SW

Principal trading address: 24 Viewfield Road, Arbroath, Angus, DD11 2DN

At a General Meeting of the above-named company, duly convened, and held at 24 Viewfield Road, Arbroath, Angus, DD11 2DN on 26 January 2022, at 1.15 pm, 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. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Graeme Smith , Director

26 January 2022

Ag NH110181