INGEO LTD

INGEO LTD IN MEMBERS VOLUNTARY LIQUIDATION Company Number: SC396302 Notice is hereby given in terms of Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at 11.30 am within the office of Moore & Co, 65 Bath Street, Glasgow, G2 2BX on 30 October 2015 for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Member entitled to attend or vote at the above meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged at or before the meeting. C Moore (IP No 6673) Liquidator Moore & Co, 65 Bath Street, Glasgow G2 2BX Email: [email protected] Telephone No: 0141-332-3833 21 September 2015

Name of Company: INGEO LTD . Company Number: SC396302 Nature of Business: Geophysical Consultancy Services. Type of Liquidation: Members. Address of Registered Office: 48 Scool Road, Peterculter, Aberdeen AB14 0RE. Liquidator's Name and Address: Charles Moore, Moore & Co, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 6673. Date of Appointment: 1 October 2014. By whom Appointed: Members. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

INGEO LTD (the Company) Company Number: SC396302 1 October 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolutions 1 and 2 below are passed as special resolutions ( together Special Resolutions ) • resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ). SPECIAL RESOLUTIONS 1. THAT the Company be wound up voluntarily; and 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company. ORDINARY RESOLUTION 3. THAT Charles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed as liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 1 October 2014, hereby irrevocably agrees to the Ordinary Resolution and Special Resolutions: Signed by Alexander Sementsov 1 October 2014 Signed by Irina Sementsova 1 October 2014 Signed by Alexsandr Sementsov 1 October 2014.