JACKSON DRILLING LIMITED

(Company Number 02064579)

Registered office: The Lodge Park Road, Shepton Mallet, Somerset, BA4 5BS

Principal trading address: Northwood Farm, Coxbridge Road, Baltonsborough, Glastonbury, Somerset, BA6 8RA

At a General Meeting of the Company, duly convened, and held at The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS on 18 May 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

Resolution details:

1. “That the Company be wound up voluntarily”; and

2. “That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

Contact details: Carl Jackson and Simon Campbell, (IP Nos 8860 and 10150), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. info@quantuma.com, 023 8033 6464.

Alternative Contact: Melanie Croucher, melanie.croucher@quantuma.com, 02380821870

R Clapp, Chairman