LIMITLESS OFFSHORE LTD

(Company Number 08343526)

Registered office: C/O Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH (Formerly) 145-157 St John Street, London, EC1V 4PW

Principal trading address: 30 Lochside Drive, Bridge of Don, Aberdeen, AB23 8EH

At a general meeting of the above-named Company duly convened and held at 10.30 am on 28 October 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson, of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, (IP No. 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Phillip Shaughnessy, Email: ps@greenfieldrecovery.co.uk Tel: 0121 201 1720.

Christopher Duthie Mathieson, Director