KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED

(Company Number 02749523)

Previous Name of Company: Kongsberg Process Simulation Limited; Fantoft Process Technologies Limited; Fantoft UK Ltd; Sinord 56 Limited

Registered office: C/O Kongsberg Geoacoustics Limited, Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NQ

Principal trading address: 14 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA

Notice is hereby given by written resolution of the members of the above named Company on 23 February 2017, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Paul Dounis, (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper, (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000.

Phillip Halliday, Director

06 March 2017

Ag GF120788