RESOLVE GEOLOGY LIMITED

in members voluntary liquidation

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on Thursday 2nd April 2015 at 3.00pm within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidator’s final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator.

A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company.

Derek Grant, Liquidator

MMG Archbold

Chartered Accountants

Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ

27 February 2015