CASPAR SCOTLAND LTD

Company Number: SC509369

Nature of business: Support activities for petroleum and natural gas extraction

Registered office: 17 Millbank Circle, Bishopton, PA7 5NF, United Kingdom

Principal trading address: 17 Millbank Circle, Bishopton, PA7 5NF

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2096 and Section 84(1) of the Insolvency Act 1986)

Caspar Scotland Ltd

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 22 October 2021:

Special Resolution

i. A special resolution that the company be wound up voluntarily.

Ordinary Resolution

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Dated: 22 October 2021

Peter Joseph McGowan

Chair of the meeting

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Date of Appointment: 22 October 2021

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558