ABEREADY ENGINEERING INTEGRITY SERVICES LTD

Company Number: SC464236

Registered office: 4 Albert Street, Aberdeen AB25 1XQ

Principal trading address: 4 Albert Street, Aberdeen AB25 1XQ

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 15 January 2016, 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, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.

Ellidh Ann McCready, Director

26 January 2016