NOBLE DIVING LIMITED

Company Number: SC504556

Registered office: 2a New Dock Lane, Custom House Place, GREENOCK, PA15 1EJ

Principal trading address: 2a New Dock Lane, Custom House Place, GREENOCK, PA15 1EJ

At a General Meeting of the above-named Company, duly convened, at 2A New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ on 05 June 2026 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Smith and Kevin Mapstone, both of BTG Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos: 32512 and 25750) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith,Tel: 0141 222 2230, Email: stanley.smith@btguk.com.

Jason Noble, Director

Ag RK30869