TETHYS TESTING LIMITED

Company Number: SC290822

Registered office: 18 North Silver Street, Aberdeen, AB10 1JU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA)

Principal trading address: 288 North Anderson Drive, Aberdeen, AB16 5UA

At a General Meeting of the above named Company duly convened and held at Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, on 29 July 2024, at 10.30 am, 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, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

29 July 2024

Ag SJ43464