NEW ORDER UPSTREAM LTD

NEW ORDER UPSTREAM LTD Company Number: SC596384 Registered office: Acumen Accountants & Advisors Ltd City South Office Park, Portlethen, Aberdeen, AB12 4XX Principal trading address: N/A The following Written Resolutions of the Sole Member of New Order Upstream Ltd were passed on 14 December 2022, as Special and Ordinary Resolutions: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: [email protected]. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: [email protected] Lynn McTavish , Sole Shareholder 15 December 2022 Ag XH91678

Company Number: SC596384 Name of Company: NEW ORDER UPSTREAM LTD Nature of Business: Other engineering activities Type of Liquidation: Members Registered office: Acumen Accountants & Advisors Ltd City South Office Park, Portlethen, Aberdeen, AB12 4XX Principal trading address: N/A Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: [email protected]. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: [email protected] Date of Appointment: 14 December 2022 By whom Appointed: Sole member Ag XH91678