THE HYDROGRAPHIC CONSULTANCY LTD

(Company Number 07303878)

Registered office: Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW

Principal trading address: 110 Carmel Road South, Darlington, Co Durham, DL3 8QN

At a general meeting of the above-named company, convened, and held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 20 August 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Robert David Adamson and Roderick John Weston, both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, (IP Nos 009380 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators on tel: 0113 387 8871.Alternative contact: Julie Mills.

Paul Stern, Director