SPT OFFSHORE LIMITED

(Company Number 09829052)

Registered office: Johnston Carmichael LLP, Birchin Court, 20 Birchin Lane, London EC3V 9DU

Principal trading address: N/A

The following Written Resolutions of the Sole Member of SPT Offshore Limited were passed on 21 December 2023 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvenct Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Callum Grant, Email: callum.grant@jcca.co.uk

Hugo Bouvy, Shareholder

21 December 2023

Ag MJ100114