BEDRILL LIMITED

Name of Company: BEDRILL LIMITED Company Number: SC266080 Registered office: Johnston House, 52-54 Rose Street, Aberdeen AB10 1HA Principal trading address: Nature of Business: Petroleum and natural gas extraction Type of Liquidation: Members Liquidator's name and address: Michael James Meston Reid , Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 13 February 2018 By whom Appointed: Members

BEDRILL LIMITED Company Number: SC266080 At an extraordinary general meeting of the members of the above named company, duly convened and held at 2.30pm on 13 February 2018 at 12 Carden Place, Aberdeen, AB10 1UR, 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. Signed:Brian Brown, Chairman THE INSOLVENCY (NI) ORDER 1989 RESOLUTIONS OF