RED TO RED ENGINEERING LIMITED

RED TO RED ENGINEERING LIMITED Company Number: SC181497 At an extraordinary general meeting of the above named company, duly convened and held on 26 April 2018 at 12 Carden Place, Aberdeen, AB10 1UR, 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 sole member, either in specie or in kind, the whole or any part of the assets of the company. Signed: I Crammen, Chairman

Name of Company: RED TO RED ENGINEERING LIMITED Company Number: SC181497 Registered office: Catspaw, 11 Woodcot Park, Stonehaven, Kincardineshire Principal trading address: Nature of Business: Support activities for oil and gas Type of Liquidation: Members Liquidator's name and address: Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 26 April 2018 By whom Appointed: Sole Member