MARINE PROPELLER SYSTEMS LTD.

Company Number: SC202309

Registered office: 16 Muir Street, Hamilton, ML3 6EP

Principal trading address: N/A

The following Written Resolutions of the Members of Marine Propeller Systems Ltd were passed on 21 February 2025, as a Special and an Ordinary Resolution:

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

Contact details for Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Email: jamie.maclennan@jcca.co.uk

Angus Watt , Shareholder

21 February 2025

Ag ZJ112864