XODUS SUBSEA LIMITED

(Company Number 09247065)

Registered office: 180 St Vincent Street, Glasgow G2 5SG

Principal trading address: 180 St Vincent Street, Glasgow G2 5SG

The following written resolutions were duly passed by the members of the Company on 1 August 2022, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Stephen Kevin Swindall, Director

2 August 2022

Ag TH50198