CROSBY SERVICES INTERNATIONAL LIMITED

Company Number: SC067123

Previous Name of Company: Hayward Valve Limited

Registered office: TechnipFMC, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Crosby Services International Limited were passed on 03 April 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Michelle Waugh, Tel: 01224 212222, Email: michelle.waugh@jcca.co.uk

J Campbell , Sole Shareholder

17 April 2023

Ag BJ11626