SUBSEA FLOATING ENERGY SOLUTIONS LIMITED

Company Number: SC767440

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 12 Norfolk Road, Aberdeen, AB10 6JR

At a General Meeting of the above-named Company, duly convened, and held at 12 Norfolk Road, Aberdeen, AB10 6JR, on 11 October 2024, 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: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

Steven Forbes , Director

14 October 2024

Ag VJ71789