Resolutions for Winding-up

The City of Brighton and HoveDarlingtonBN1 2NW50.824531-0.15171DL3 7EE54.523243-1.559307Companies Act 20062024-11-142024-11-192024-11-22TSO (The Stationery Office), customer.services@thegazette.co.uk475885964577

DEEPOCEAN 1 UK LIMITED

(Company Number 02835294)

Registered office: Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE.

Principal trading address: Coniscliffe House, Coniscliffe Road, Darlington, DL3 7EE.

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 14 November 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Joint Liquidator's Name and Address: Joanne Hewitt-Schembri (IP No. 19732) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200.

Joint Liquidator's Name and Address: Richard Fleming (IP No. 8370) of Alvarez & Marsal Europe LLP, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW. Telephone: +44 (0) 20 7715 5200.

Frode Garlid, Director

Date of Appointment: 14 November 2024

For further information contact Amy Ramshaw at the offices of Alvarez & Marsal Europe LLP on +44 (0) 20 7715 5223, or INS_DEE1UK@alvarezandmarsal.com

19 November 2024