FREELANCE SUBSEA SERVICES LTD

Company Number: SC506921

Registered office: 168 Bath Street Glasgow G2 4TP

At a General Meeting of the Members of the above-named Company duly convened and held at 168 Bath Street, Glasgow, G2 4TP on 13 May 2026 at 11.15am, the following Special Resolutions were duly passed:-

THAT the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Donald McKinnon of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act.

THAT in accordance with the provisions of the Company`s Articles of Association the Liquidator be and is hereby authorised to divide and distribute among the Member as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the Member.

Liquidator: Donald McKinnon (IP number 9272) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP.

For further details contact Julie MacAndie at jma@wbg.co.uk

Resolution Meeting Location: 168 Bath Street, Glasgow, G2 4TP

Resolution Meeting Time: 11:15

Date of Resolution: 13 May 2026

Alexander Adam James Macaulay, Chairman