OPERATIONAL INTEGRITY SOLUTIONS LTD

OPERATIONAL INTEGRITY SOLUTIONS LTD (Company Number 09280890) Registered office: 88 Woodlands Avenue, Immingham, DN40 2JW Principal trading address: 88 Woodlands Avenue, Immingham, DN40 2JW At a general meeting of the above-named company, duly convened, and held at 3.30pm on 17 March 2023, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB. Date of Appointment: 17 March 2023 For further details contact: 02892 448114 Michael McGrory, Chairman

Company Number: 09280890 Name of Company: OPERATIONAL INTEGRITY SOLUTIONS LTD Nature of Business: Extraction of crude petroleum Registered office: 88 Woodlands Avenue, Immingham, DN40 2JW Principal trading address: 88 Woodlands Avenue, Immingham, DN40 2JW Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB. Date of Appointment: 17 March 2023 By whom Appointed: Members and Creditors For further details contact: 02892 448114