MIRA ENERGY CONSULTING LTD

Company Number: SC434853

Registered office: 5th Floor, One Temple Quay, Bristol BS1 6DZ

Principal trading address: 67 Braehead Way, Bridge of Don, Aberdeen, AB22 8RR

Notice is hereby given that the following resolutions were passed on 07 December 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Graham Randall, of Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ and Nicholas Simmonds, of Quantuma LLP, Meridian House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS, (IP Nos. 9051 and 9570) be appointed as Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Email: bristol@quantuma.com. Alternative contact: Emily Blacker, Tel: 01179 595525.

Mahesh Narayanan, Director

08 December 2015