PDE MANAGEMENT LIMITED

PDE MANAGEMENT LIMITED Company Number: SC205302 Registered office: 182 High Street, Montrose, Angus, DD10 8PH Principal trading address: N/A At a General Meeting of the above-named company, duly convened, and held at 7 Queens Gardens, Aberdeen, AB15 4YD on 22 July 2021, at 10.45 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Paul David Atkinson , Director 22 July 2021 Ag GH42283

Company Number: SC205302 Name of Company: PDE MANAGEMENT LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members Registered office: 182 High Street, Montrose, Angus, DD10 8PH Principal trading address: N/A Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 22 July 2021 By whom Appointed: Members Ag GH42283