OCEANTEK LIMITED

Company Number: SC592852

Registered office: Silverdale, South Avenue, Cults, Aberdeen, AB15 9LP

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 20 April 2022, at 12.30 pm, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Tel: 01224 625 554

Gavin Miller , Chair

29 April 2022

Ag PH12733