RIGSCREEN LIMITED

(Company Number 06450144)

Registered office: C/o Optima Business Support Services Limited, 85-87 Bayham Street, London, NW1 0AG

Principal trading address: C/o Optima Business Support Services Limited, 85-87 Bayham Street, London, NW1 0AG

At a Special Meeting of the members of the above named company, duly convened and held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 2 March 2017 at 1.30 pm the following resolutions were duly passed:

1. A special resolution That the company be wound up voluntarily.

2. An ordinary resolution That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be and is hereby appointed liquidator of the company.

3. A special resolution that the liquidator be and is hereby authorized to distribute among the member in specie or in kind the whole or any part of the assets of the company.

4. A special resolution that the liquidator be and is hereby authorized under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act.

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 2 March 2017. Further information about this case is available from Robin John at the offices of Re10 (London) Limited on 0207 355 6161 or at robin@re10.co.in.

Ayomide Otubanjo , Chairman of the Meeting