SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

(Company Number 06436264)

Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Principal trading address: 8 Portland Marina, Osprey Marina, Hamm Beach Road, Portland, Dorset, DT5 1DX

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 9 May 2018

Andrew Moore, Director.

9 May 2018

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Nick Harris at the offices of Francis Clark LLP on 01392 667000, or Nicholas.Harris@pkf-francisclark.co.uk.

14 May 2018