NIGEL BREALEY RESERVOIR ENGINEERING LTD.

NIGEL BREALEY RESERVOIR ENGINEERING LTD Company Number: SC330839 At an extraordinary general meeting of the members of the above named company, duly convened and held at 11.30 am on 26 May 2015 at 12 Carden Place, Aberdeen AB10 1UR the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. 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. Nigel J Brealey, Chairman

Company Number: SC330839 Name of Company: NIGEL BREALEY RESERVOIR ENGINEERING LTD Nature of Business: Engineering services Type of Liquidation: Members Voluntary Liquidation Registered office: 19 Jesmond Circle, Aberdeen AB22 8WX Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 26 May 2015 By whom Appointed: Members