LEED ENGINEERING LIMITED

Company Number: SC432470 Name of Company: LEED 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: 31 October 2019 By whom Appointed: Members Ag MG80306

LEED ENGINEERING LIMITED Company Number: SC432470 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a general meeting of the members of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 31 October 2019, at 3.00 pm, 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 among the members, either in specie or in kind, the whole or any part of the assets of the Company.” Further details contact: Tel: 01224 625554. D. Mcpherson , Chairman 06 November 2019 Ag MG80306