SYSTEM INSTRUMENT SOLUTIONS LIMITED

SYSTEM INSTRUMENT SOLUTIONS LIMITED (Company Number 06582124) Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Principal trading address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Notice is hereby given that the following resolutions were passed on 12 January 2017, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Sean Bucknall, (IP No. 18030) and Garry Lock, (IP No. 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: [email protected] Anthony Tomlinson, Chairman 13 January 2017 Ag EF101353

SYSTEM INSTRUMENT SOLUTIONS LIMITED (Company Number 06582124) Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Principal trading address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Notice is hereby given that creditors of the Company are required, on or before 10 February 2017 to prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it it expected that any creditors will be paid in full. Date of Appointment: 12 January 2017 Office Holder details: Sean Bucknall, (IP No. 18030) and Garry Lock, (IP No. 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA. Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: [email protected] Sean Bucknall, Joint Liquidator 13 January 2017 Ag EF101353

Company Number: 06582124 Name of Company: SYSTEM INSTRUMENT SOLUTIONS LIMITED Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Principal trading address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR Sean Bucknall, (IP No. 18030) and Garry Lock, (IP No. 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA. Further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: [email protected] Date of Appointment: 12 January 2017 By whom Appointed: Members Ag EF101353