RYETECH LIMITED

Name of Company: RYETECH LIMITED Company Number: SC127092 Nature of Business: Engineering activities Type of Liquidation: Members Voluntary Liquidation Registered office: Skelmonae House, Skelmonae, Methlick, Aberdeenshire Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 12 November 2018

RYETECH LIMITED Company Number: SC127092 At an extraordinary general meeting of the above named company, duly convened and held on 12 November 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. Joseph Davies Chairman