ARGO ENGINEERING LTD

Company Number: SC576897 Name of Company: ARGO ENGINEERING LTD Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members Registered office: Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie, Email: [email protected] Date of Appointment: 20 November 2019 By whom Appointed: Members Ag MG81748

ARGO ENGINEERING LTD Company Number: SC576897 Registered office: Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: N/A Special and Ordinary Resolutions of Argo Engineering Limited (”the Company”) were passed on 20 November 2019, by Written Resolution of the sole member of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie, Email: [email protected] Rose McCormack , Shareholder 27 November 2019 Ag MG81748