PHD PROCESS SOLUTIONS LIMITED

PHD PROCESS SOLUTIONS LIMITED Company Number: SC412165 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a general meeting of the members of the above named company, duly convened and held on 18 December 2020, at 4 Raedykes Crescent, Stonehaven, AB39 3UD, the following special resolutions were passed: “That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No: 7327) be and is hereby appointed liquidator of the Company for the purposes of such winding up.” Further details contact: The Liquidator, Tel: 01224 625554. Paul H D McAlinden , Chair 05 January 2021 Ag AH100183

Company Number: SC412165 Name of Company: PHD PROCESS SOLUTIONS LIMITED Nature of Business: Oil and gas consultancy Type of Liquidation: Members Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR Office Holder Number: 7327. Further details contact: The Liquidator, Tel: 01224 625554. Date of Appointment: 18 December 2020 By whom Appointed: Members Ag AH100183