CMS GEOTECH LIMITED

Name of Company: CMS GEOTECH LIMITED Company Number: 07575276 Previous Name of Company: Coastline Geotech Limited Registered office: St James Court, St James Parade, Bristol, BS1 3LH Nature of Business: Marine Surveys Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH Office Holder Numbers: 008988 and 009519. Date of Appointment: 9 September 2020 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at [email protected] or by telephone on 0117 937 7136.

CMS GEOTECH LIMITED (Company Number 07575276) (Registered in England and Wales) (“the Company”) Registered office: Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL Principal trading address: Unit 8-11 Endurance Court, 6 Vivid Approach, Oceansgate, Devonport, Plymouth, Devon PL1 4RW and Unit 4, Brooke Marine Business Park, Heat Road, Lowestoft, Suffolk NR33 9LZ Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 September 2020 Effective Date: 9 September 2020 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at [email protected] or by telephone on 0117 937 7136. David Hitchcock Director Dated: 9 September 2020