JDC TECHNICAL SERVICES LIMITED

Company Number: SC357737

16 Carden Place, Aberdeen, AB10 1FX

The following written resolutions were passed by the members of the Company on 09 January 2014, pursuant to Chapter 2 of Part 13 of the Companies Act 2006, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Ewen Ross Alexander, of Johnston Carmichael, 16 Carden Place, Aberdeen, AB10 1FX, (IP No 6754) be appointed to act as Liquidator for the purposes of winding up the Company.”

John McBride, Sole Director

16 January 2014.