GLOBAL WELL ENGINEERING LIMITED

Company Number: SC370829

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Bruaich Bhan, Boltachan, Aberfeldy, PH15 2LA

At a General Meeting of the above named company, duly convened and held at Bruaich Bhan, Boltachan, Aberfeldy, PH15 2LA, on 06 August 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Michael Schneider, Director

11 August 2015