Resolutions for Winding-up

BromleyHighlandBR1 1LU51.4017080.017489IV14 9AB57.597634-4.520334IV15 9SB57.595965-4.4284892023-04-212023-04-28TSO (The Stationery Office), customer.services@thegazette.co.uk434486128800

TRUFLOW OFFSHORE AND MARINE LTD

Company Number: SC503416

Registered office: Blairwood House, Blairninich, Strathpeffer, Ross-Shire IV14 9AB

Principal trading address: Blairwood House, Blairninich, Strathpeffer, Ross-Shire IV14 9AB

At a General Meeting of the Company, duly convened and held at 4 Church Street, Dingwall IV15 9SB on 21 April 2023 at 10:15am the following Resolutions were passed:

`That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 21 April 2023

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk