NCM DRILLING CONSULTANTS LTD

Company Number: SC601981

Registered office: Room 27 Haypark Business Centre, Marchmont Avenue, Polmont, FK2 0NZ

Principal trading address: Nationwide

Place of meeting: Room 27 Haypark Business Centre, Marchmont Avenue, Polmont, FK2 0NZ.

Date of meeting: 31 March 2021.

Time of meeting: 11:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 31 March 2021

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Chris Jones at the offices of Cowgill Holloway Business Recovery LLP on 0161 672 5761, or chris.jones@cowgills.co.uk.

7 April 2021