SUBSEA SERVICES LIMITED

Company Number: SC607486

Registered office: 20 Bracken Road, Dunfermline, Fife, KY11 8PS

At a General Meeting of the above-named Company, duly convened, and held at 20 Bracken Road, Dunfermline, Fife, KY11 8PS, United Kingdom on the 15 July 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Steven Wright, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 15 July 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Colin Spence, Director