GRIEVE GEOSCIENCE LTD

GRIEVE GEOSCIENCE LTD (Company Number 07947659) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: (Formerly) Talisman House, 163 Holburn Street, Aberdeen AB10 6BZ Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 27 April 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company's property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 28 April 2016. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Robert Welby, Liquidator 22 March 2017 Ag GF122779

GRIEVE GEOSCIENCE LTD (Company Number 07947659) Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY Principal trading address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ At a General meeting of the members of the above named Company, duly convened and held at 5 Gillyon Close, Beverley, East Yorkshire, HU17 0TW, on 28 April 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 David Grieve, Director 03 May 2016

GRIEVE GEOSCIENCE LTD (Company Number 07947659) Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY Principal trading address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 28 April 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 03 June 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 Robert Welby, Liquidator 29 April 2016

Company Number: 07947659 Name of Company: GRIEVE GEOSCIENCE LTD Nature of Business: Geological Consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London, E14 9XQ Principal trading address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 Date of Appointment: 28 April 2016 By whom Appointed: Members