NECR LIMITED

Company Number: SC140967

Registered office: The Shed, School Road, Kintore, Aberdeenshire AB51 0QA

At an Extraordinary General Meeting of the members of the above Company duly convened and held at 10.00 am on 16 August 2018 at 12 Carden Place, Aberdeen AB10 1UR, the following Special Resolution was passed:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company be wound up voluntarily."

The following Ordinary Resolution was also passed:

"That Michael James Meston Reid, CA of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR be and is hereby appointed Liquidator for the purposes of the voluntary winding up."

Colin Strong

Chairman