ACIES CONSULTING LIMITED

ACIES CONSULTING LIMITED IN MEMBERS VOLUNTARY LIQUIDATION Company Number: SC194980 The final meeting of the members of Acies Consulting Limited (SC: 194980) will be held at 10 am on Monday 26 June 2017 at 12 Carden Place, Aberdeen for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and to considering the liquidator’s application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA Liquidator Meston Reid & Co 12 Carden Place, Aberdeen AB10 1UR

Name of Company: ACIES CONSULTING LIMITED Company Number: SC194980 Nature of Business: Oil and gas consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 5 Muir Place, Townhill, Dunfermline, Fife Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 3 March 2016

ACIES CONSULTING LIMITED Company Number: SC194980 At an extraordinary general meeting of the members of the above named company, duly convened and held at 9 Carden Place, Aberdeen AB10 1UR at 3.00 pm on 3 March 2016, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Wilhelmina C Leghorn Chairman