I/O MARINE SYSTEMS LIMITED

(Company Number 02672793)

Registered office: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Principal trading address: Little Mead Industrial Estate Little Mead, Cranleigh, Surrey, GU6 8ND

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN on 2 September 2022 at 11.30 am the following special and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Matthew Wild (IP No. 9300) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN and Glen Carter (IP No. 26072) of RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and serverally."

Correspondence address & contact details of case manager: Charlotte Robinson of RSM UK Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, Tel: 02380 646 534

Alistair David Guthrie Arnot, Chair

2 September 2022

Ag UH60488