SAVANNAH MARINE SURVEYORS LIMITED

Company Number: SC374504

Registered office: Backhill of Little Gight, Ellon, Aberdeenshire, AB41 7JB

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 15 April 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and George Lafferty, both of BTG Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 9584 and 25750) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602870, Email: andrew.baxter@btguk.com

Baxter Harry Anderson, Director

Ag PK13078