SJM CONTROL SYSTEMS LTD

SJM CONTROL SYSTEMS LTD Company Number: SC591822 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a general meeting of the members of the above named compan, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR on 12 September 2024, the following resolutions were passed: “That the company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No: 7327) be and is appointed Liquidator of the company for the purposes of such winding up.” Further details contact, Tel: 01224 625 554. Stuart J Moir , Chair 17 September 2024 Ag UJ61789 SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

Company Number: SC591822 Name of Company: SJM CONTROL SYSTEMS LTD 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 MacIntyre Hudson LLP, 12 Carden Place, Aberdeen, AB10 1UR Office Holder Number: 7327. Further details contact, Tel: 01224 625 554. Date of Appointment: 12 September 2024 By whom Appointed: Members Ag UJ61789 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986