Resolutions for Winding-up

Tower HamletsAberdeenshireAB30 1FN56.838925-2.469701E14 9XQ51.501295-0.0210382022-02-172022-02-18TSO (The Stationery Office), customer.services@thegazette.co.uk399506428614

SUBSEA CABLE INSTALLATION CONSULTANCY LTD

Company Number: SC649107

Registered office: 11 Finella View, Laurencekirk, Aberdeenshire, AB30 1FN

Principal trading address: (Formerly) 11 Finella View, Laurencekirk, Aberdeenshire, AB30 1FN

At a General Meeting of the members of the above named company, duly convened and held at 11 Finella View, Laurencekirk, Aberdeenshire, AB30 1FN on 08 February 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No: 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Molly Smith, telephone number: 020 7538 2222.

David McIntosh , Director

08 February 2022

Ag NH111634