FOX RED PROJECTS (SUBSEA) LTD

Company Number: SC765788

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 02 May 2025, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

“That the Company be wound up voluntarily; and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327 ) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute to the members the whole assets of the Company, either in cash or in specie.”

The Liquidator can be contacted by Tel: 01224 625554.

Charles F Jordan , Chair

02 May 2025

Ag CK20868