DALBY OFFSHORE SERVICES LIMITED

(Company Number 06356295)

Registered office: The Company’s registered office will be changed to c/o Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD it is currently Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ

Principal trading address: Morton House, Morton Lane, Beverley, HU17 9DD

Notice is hereby given that the following resolutions were passed on 30 May 2023 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Phil Deyes (IP No. 9089) and Sean Williams (IP No. 11270) both of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for thte time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Melissa Smithers

Stuart McNiven, Director

30 June 2023

Ag DJ30317