DAVID DALGARNO CONSULTANCY LTD

DAVID DALGARNO CONSULTANCY LTD Company Number: SC457372 Registered office: 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ Principal trading address: 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ At a General Meeting of the above-named Company, duly convened, and held at 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ on 26 February 2021, at 10.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] David Dalgarno , Director 05 March 2021 Ag CH121150

Company Number: SC457372 Name of Company: DAVID DALGARNO CONSULTANCY LTD Nature of Business: Extraction of crude petroleum. Type of Liquidation: Members Registered office: 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ Principal trading address: 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 26 February 2021 By whom Appointed: Members Ag CH121150