PROCESS DESIGN CONTRACTS LIMITED

PROCESS DESIGN CONTRACTS LIMITED Company Number: SC178011 At an extraordinary general meeting of the above named company, duly convened and held on 1 June 2018 in Aberdeen, 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 members, either in specie or in kind, the whole or any part of the assets of the company. Mrs E M McCrae Chairman

Company Number: SC178011 Name of Company: PROCESS DESIGN CONTRACTS LIMITED Nature of Business: Oil & gas consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 2 Cairnlee Crescent North, Cults, Aberdeen AB15 9TY FINAL MEETINGS Michael James Meston Reid , Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 1 June 2018 By whom Appointed: Members