HARLAND & WOLFF (TECHNOLOGIES) LIMITED

(Company Number 14947732)

Previous Name of Company: Harland & Wolff (Energy) Limited

Registered office: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

Principal trading address: Suite 110, The Capitol Building, 431 Union Street, Aberdeen, AB11 6DA

Notice is hereby given that the following resolutions were passed on 13 November 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Swift (IP No. 8093) and Colin Michael Trevethyn Haig (IP No. 7965) both of Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth, PL4 0BN be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and that the liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: The Joint Liquidators, Tel: 01752 927 768. Alternative contact: Harry Ottembrajt, Email: harry.ottembrajt@azets.co.uk.

Russell Downs, Director

13 November 2024

Ag WJ81733