KELTEC PETROLEUM SERVICES LIMITED

KELTEC PETROLEUM SERVICES LIMITED Company Number: SC158472 Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Principal trading address: 25 Rubislaw Terrace, Aberdeen, AB10 1XE Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 29 June 2017, Effective Date: on 29 June 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, that Michael John Magnay, of Deloitte LLP, 110 Queen Street, Glasgow G1 3BX and Stephen Roland Browne, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ, (IP Nos: 018312 and 009281) (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone and that the books, accounts and documents of the Company be disposed of one year from dissolution of the Company.” Michael John Magnay and Stephen Roland Browne can be contacted at Deloitte LLP on +44 141 314 5828. Karen Margaret Anne Murray , Director 29 June 2017 Ag KF40553

KELTEC PETROLEUM SERVICES LIMITED Company Number: SC158472 Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Principal trading address: 25 Rubislaw Terrace, Aberdeen, AB10 1XE The Company was placed into Members’ Voluntary Liquidation on 29 June 2017 when Michael John Magnay (IP No. 018312) of Deloitte LLP, 110 Queen Street, Glasgow, G1 3BX and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 25 August 2017, by sending to Michael John Magnay, Joint Liquidator, at Deloitte LLP, 110 Queen Street, Glasgow, G1 3BX written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 August 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Michael John Magnay and Stephen Roland Browne can be contacted at Deloitte LLP on +44 141 314 5828. Michael John Magnay, Joint Liquidator 10 July 2017 Ag KF40553

Company Number: SC158472 Name of Company: KELTEC PETROLEUM SERVICES LIMITED Nature of Business: Provision of Consulting Engineering Services Type of Liquidation: Members Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Principal trading address: 25 Rubislaw Terrace, Aberdeen, AB10 1XE Michael John Magnay, of Deloitte LLP, 110 Queen Street, Glasgow G1 3BX and Stephen Roland Browne, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Office Holder Numbers: 018312 and 009281. Michael John Magnay and Stephen Roland Browne can be contacted at Deloitte LLP on +44 141 314 5828. Date of Appointment: 29 June 2017 By whom Appointed: Members Ag KF40553