MILL LADE SUBSEA LIMITED

Company Number: SC403961

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: 5 Mill-Lade Cottages, Fintray, Aberdeen, AB21 0JL

At a General Meeting of the above-named Company, duly convened, and held at 5 Mill-Lade Cottages, Fintray, Aberdeen, AB21 0JL, on 15 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Derek Grimshaw , Director

16 November 2022

Ag WH81650