HYDROQUIP LIMITED

Company Number: SC096490

Registered office: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD

Principal trading address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 April 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982) of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS. Date of Appointment: 3 April 2018. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Roderick Barron , Director