TORUS LTD.

Company Number: SC183644 Name of Company: TORUS LTD. Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU Principal trading address: 103 Desswood Place, Aberdeen, AB15 4DP Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU Office Holder Number: 22796. Further details contact: Duncan Ragett, Tel: 01224 625111 or Email: [email protected] Alternative contact: Lauren Malcolm, Email: [email protected] Date of Appointment: 15 July 2020 By whom Appointed: Members Ag UG41273

TORUS LTD. Company Number: SC183644 Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU Principal trading address: 103 Desswood Place, Aberdeen, AB15 4DP The following written resolutions were passed by the shareholders of the Compoany on on 15 July 2020, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be appointed Liquidator of the Company.” Further details contact: Duncan Ragett, Tel: 01224 625111 or Email: [email protected] Alternative contact: Lauren Malcolm, Email: [email protected] Duncan Hamilton , Director 15 July 2020 Ag UG41273