MT SUBSEA SOLUTIONS LTD

Company Number: SC586408

Registered office: 57 Laurel Avenue, Bridge Of Don, Aberdeen, AB22 8QH

Principal trading address: 57 Laurel Avenue, Bridge Of Don, Aberdeen, AB22 8QH

At a General Meeting of the above-named Company, duly convened, and held at 57 Laurel Avenue, Bridge Of Don, Aberdeen, AB22 8QH on 17 February 2022, the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 17 February 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Mark Thomson, Director