STRESS ENGINEERING ANALYSIS LIMITED

Company Number: SC151192 Name of Company: STRESS ENGINEERING ANALYSIS LIMITED Nature of Business: Engineering and Consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 14 Hamilton Place, Aberdeen Michael James Meston Reid Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 28 November 2017

STRESS ENGINEERING ANALYSIS LIMITED Company Number: SC151192 At an extraordinary general meeting of the members of the above named company, duly convened and held at 11:30 am on 28 November 2017 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 among the members, either in specie or in kind, the whole or any part of the assets of the company. Doreen Cox Chairman