SBM ABERDEEN PVT LIMITED

(Company Number 09906637)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 14A Nicholson Street Edinburgh EH8 9DH

Insolvency Act 1986

Company Limited by Shares

At a general meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 23 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Balamurali Balaji, Chair of Meeting

Dated: 23 December 2019