ADVANCED WELL ENGINEERING LIMITED

ADVANCED WELL ENGINEERING LIMITED (IN LIQUIDATION) Company Number: SC371005 CHANGE OF LIQUIDATOR I, Stewart MacDonald, Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald Liquidator Scott-Moncrieff 25 Bothwell Street, Glasgow G2 6NL 31 October 2017

ADVANCED WELL ENGINEERING LIMITED Company Number: SC371005 Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at 35 Fortescue Street, Norton St Philip, Bath, BA2 7PE on 22 December 2016 at 5.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. “1. THAT the company be wound up voluntarily. 2. THAT Pamela Coyne, of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3. THAT the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter. Timothy Davies Chairperson 22 December 2016

Name of Company: ADVANCED WELL ENGINEERING LIMITED Company Number: SC371005 Nature of Business: Engineering Type of Liquidation: Members Registered office: 25 Bothwell Street, Glasgow G2 6NL Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, DX GW209 Office Holder Number: 9952. Date of Appointment: 22 December 2016 By whom Appointed: Members