DANDO DRILLING SERVICES LIMITED

(Company Number 06869855)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: 11 Dene Valley Business Park, Brookhampton Lane, Dene Valley Business Centre, Kineton, Warwick CV35 0JD

At a general meeting of the members of the above named Company duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 20 December 2016, at 2.15 pm, the following Special Resolutions were duly passed:

“That the Company be wound-up voluntarily and that Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in schedule 4, part I of the Act.”

Further details contact Tel: 0247 655 3700

Geoffrey Craig Patterson, Chairman

22 December 2016