NORDIC AMERICAN OFFSHORE (UK) LIMITED

Company Number: SC468621

Registered office: Atria One, 144 Morrison Street, Edinburgh EH3 8EX

Principal trading address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Aberdeenshire AB10 1DQ

On 28 September 2018 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

"THAT the company be wound up voluntarily."

"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 28 September 2018

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Date of Appointment: 28 September 2018. Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.

Frithjof Bettum , Director