GLOBAL AUTOMATION SOLUTIONS LIMITED

GLOBAL AUTOMATION SOLUTIONS LIMITED Company Number: SC438737 Registered office: 36 Fairway View, Prestwick KA9 2SZ Passed 06 December 2017 At a GENERAL MEETING of Global Automation Solutions Limited duly convened and held at 36 Fairway View, Prestwick, KA9 2SZ on 06 December 2017 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." CRAIG MCKINNON, Chairman

GLOBAL AUTOMATION SOLUTIONS LIMITED Company Number: SC438737 Registered office: 36 Fairway View, Prestwick KA9 2SZ Passed 06 December 2017 At a GENERAL MEETING of Global Automation Solutions Limited duly convened and held at 36 Fairway View, Prestwick, KA9 2SZ on 06 December 2017 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." CRAIG MCKINNON, Chairman THE COMPANIES ACT 2006 Company Limited by Shares Special Resolution of of

Company Number: SC438737 Name of Company: GLOBAL AUTOMATION SOLUTIONS LIMITED Nature of Business: Oil & Gas Contracting Type of Liquidation: Members Registered office: 36 Fairway View Prestwick KA9 2SZ Derek Grant MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 6 December 2017 By whom Appointed: Members

Company Number: SC438737 Name of Company: GLOBAL AUTOMATION SOLUTIONS LIMITED Nature of Business: Oil & Gas Contracting Type of Liquidation: Members Registered office: 36 Fairway View Prestwick KA9 2SZ Derek GrantMMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 6 December 2017 By whom Appointed: Members