K I MATHESON ENGINEERING LIMITED

K I MATHESON ENGINEERING LIMITED Company Number: SC636161 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a general meeting of the sole member of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 14 December 2021, at 10.00 am, the following special resolutions were passed: “That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind the whole or any part of the assets of the company.” Further details contact: Tel: 01224 625554. Kenneth I Matheson , Chair 06 January 2022 Ag MH100158

Company Number: SC636161 Name of Company: K I MATHESON ENGINEERING LIMITED Nature of Business: Oil and Gas consultancy Type of Liquidation: Members Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR Office Holder Number: 7327. Further details contact: Tel: 01224 625554. Date of Appointment: 14 December 2021 By whom Appointed: Sole Member Ag MH100158