Resolutions for Winding-up

Aberdeen CityAB10 1YL57.142706-2.121642AB12 3LF57.109384-2.081086Insolvency Act 1986Companies Act 20062020-12-312021-01-292021-02-02TSO (The Stationery Office), customer.services@thegazette.co.uk372547528451

BBL DOWNHOLE TOOLS LIMITED

Company Number: SC187373

Registered office: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Principal trading address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF

The following resolutions were duly passed as ordinary and special resolutions on 31 December 2020, by way of written resolution under Chapter 2 of Part 13 of the Companies Act 2006:

“That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and that subject to the special resolution being passed Gordon MacLure, of Johnston Carmichael, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No: 8201) be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: Lynda Mason, Tel: 01224 212222, Email: lynda.mason@jcca.co.uk

Richard Strachan , Director

31 December 2020

Ag AH101778