OLEUM PROCESS CONSULTANTS LIMITED

(Company Number 03954000)

Registered office: 12 Tyne Gardens, Hucknall, Nottingham, NG15 6GU

Principal trading address: 12 Tyne Gardens, Hucknall, Nottingham, NG15 6GU

Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 29 October 2015, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact: Emma Davidson, Tel: 0141 222 5800

James Andrew Nunn, Director

29 October 2015