PERFORMANCE TOOLPUSHERS LIMITED

PERFORMANCE TOOLPUSHERS LIMITED (In Members' Voluntary Liquidation) Company Number: SC389188 NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given pursuant to section 94 of the INSOLVENCY ACT 1986 that a final meeting of members of the above named company will be held on 16 August 2017 at 11.00am within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidator's final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. DEREK GRANT, LIQUIDATOR MMG Archbold, Chartered Accountants, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ 14 July 2017

PERFORMANCE TOOLPUSHERS LIMITED Company Number: SC389188 Passed 17 November 2016 Registered office: 1 Abbotsfield Grange, Pugeston, Montrose DD10 9LF At a GENERAL MEETING of Performance Toolpushers Limited duly convened and held at 1 Abbotsfield Grange, Pugeston, Montrose DD10 9LF on 17 November 2016 the following Resolution was passed as a Special Resolution. “That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up.” Mr Michael David Coull Chairman

Name of Company: PERFORMANCE TOOLPUSHERS LIMITED Company Number: SC389188 Nature of Business: Oil and Gas Drilling Type of Liquidation: Members Registered office: 1 Abbotsfield Grange, Pugeston, Montrose DD10 9LF Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 17 November 2016 By whom Appointed: Members