DOUGLAS SUBSEA ENGINEERING LTD.

Company Number: SC422615

Registered office: 3 Forth Crescent, Stirling, FK8 1LG

Principal trading address: N/A

The following Written Resolutions of the Members of the above named Company were passed on 04 April 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 Mcnaught, Tel: 0141 222 5800 or Email: donaldmcnaught@jcca.co.uk.

Alasdair Douglas , Shareholder

04 April 2025

Ag BK11093