PHOENIX SUBSEA LTD

Company Number: SC591961

Registered office: 28 Methlick Wood, Methlick, Ellon, AB41 7EF

Principal trading address: 28 Methlick Wood, Methlick, Ellon, AB41 7EF

At a General Meeting of the above named Company duly convened and held at 28 Methlick Wood, Methlick, Ellon, AB41 7EF on 14 June 2023, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 27710 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

20 June 2023

Ag DJ31922