MASSON SUBSEA SOLUTIONS LIMITED

Company Number: SC447210

Registered office: 12 Gordon Place, Rothienorman, Inverurie, AB51 8XF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 12 Gordon Place, Rothienorman, Inverurie, AB51 8XF, on 17 July 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne and James Fennessey, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 26690) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Martin McGrelis, Tel: 0141 886 6644, Email: martin.mcgrellis@azets.co.uk

Brian James Masson , Director

17 July 2023

Ag EJ41534