HEEREMA HARTLEPOOL LIMITED

(Company Number 01287666)

Previous Name of Company: Grootcon (U.K.) Limited

Registered office: 19 Stoneleigh Court, Westcroft, Milton Keynes, MK4 4BS

Principal trading address: 19 Stoneleigh Court, Westcroft, Milton Keynes, MK4 4BS

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 14 December 2020, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators of the Company for the purpose of such voluntary winding-up.”

If further information is required, Paul Cooper or alternatively Daniel Jolliffe may be contacted on telephone number 020 7400 7900.

Wijnand Hendrik Tutuarima, Director

21 December 2020

Ag ZG91694