BAZOIL LIMITED

Company Number: SC337032

Registered office: 39 Osborne Place, Aberdeen, AB25 2BX

Principal trading address: 39 Osborne Place, Aberdeen, AB25 2BX

At a General Meeting of the above named Company duly convened and held at 39 Osborne Place, Aberdeen, AB25 2BX, on 15 July 2021, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Alexander Iain Fraser , Joint Liquidator

20 July 2021

Ag GH41626