CT SUBSEA ENGINEERING LIMITED

Company Number: SC395530

Registered office: 91 Westburn Drive, Aberdeen, AB25 2BU

Principal trading address: N/A

The following Written Resolutions of the Sole Member of CT Subsea Engineering Limited were passed on 06 March 2025, as Special and Ordinary Resolutions:

“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.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk

Christopher Taylor , Sole Shareholder

10 March 2025

Ag AK121063