GLENUGIE SUBSEA LTD

Company Number: SC468465

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

Principal trading address: N/A

At a general meeting of the sole member of the above named company, duly convened and held on 07 August 2025, at 12 Carden Place, Aberdeen, AB10 1UR the following special and ordinary resolutions were passed:

“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.”

Further details contact: The Liquidator, Tel: 01224 625554.

Neil A Mackie , Chair

07 August 2025

Ag FK50963