STEWART MARINE LIMITED

Company Number: SC415934

Registered office: Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ

Principal trading address: Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY

At a General Meeting of the above-named Company, duly convened, and held at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ on 16 August 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 25750 and 008584), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Tel: 0141 222 2230, Email: stanley.smith@btguk.com

Graham Stewart , Director

20 August 2024

Ag TJ52170