FORTH VALLEY MARINE LTD.

Company Number: SC330724

Registered office: 1 Pont Crescent, Dunblane, FK15 0FJ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 1 Pont Crescent, Dunblane, Perthshire, FK15 0FJ, on 12 September 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne and James Fennessey, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 26690) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Martin McGrellis, Tel: 0141 886 6644 or email martin.mcgrellis@azets.co.uk

Mark Campbell-Roddis , Director

12 September 2022

Ag UH60974