HTA GEOTECHNICAL CONSULTING UK LIMITED

HTA GEOTECHNICAL CONSULTING UK LIMITED Company Number: SC445582 Registered office: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Principal trading address: N/A At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 21 November 2018, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution: “That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.” Further details contact: Derek Simpson, Email: [email protected], Tel: 01383 628800. Allan Haines , Chairman 21 November 2018 Ag CG100441

Company Number: SC445582 Name of Company: HTA GEOTECHNICAL CONSULTING UK LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Registered office: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Principal trading address: N/A Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Office Holder Number: 9488. Further details contact: Derek Simpson, Email: [email protected], Tel: 01383 628800. Date of Appointment: 21 November 2018 By whom Appointed: Members Ag CG100441