FLETCHER OFFSHORE LIMITED

Company Number: SC527273

Registered office: C/o Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Written Resolutions were passed on 15 February 2022, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111, Email: R2@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: Claire.smith@aab.uk

Keith Fletcher , Director

28 February 2022

Ag NH112734