HYDRASUN IFP LIMITED

Company Number: SC343104

Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: Gateway Business Park, Moss Road, Aberdeen, AB12 3GQ

The following resolutions were passed by the sole member of the Company on 11 January 2016, pursuant to Chapter 2 of Part 13 of the Companies Act 2006, in the case of the special and ordinary resolutions:

“That the Company be wound up voluntarily and that Ewen Ross Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed to act as Liquidator for the purposes of winding up the Company.”

Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank.

Hydrasun Limited, Sole Member

14 January 2016