Resolutions for Winding-up

Aberdeen CityGlasgow CityAB12 3LG57.11319-2.086329G1 3AG55.8605-4.252511G2 2QD55.863557-4.2582972021-10-282021-11-03TSO (The Stationery Office), customer.services@thegazette.co.uk392032728570

BAKU DRILLING EQUIPMENT LIMITED

Company Number: SC485240

Registered office: 16 Royal Exchange Square Glasgow G1 3AG

Principal trading address: Norsea House, Crawlpeel Road, Altens,Aberdeen, AB12 3LG

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily, and

That Scott Bastick and Carrie James of SKSi 4/2 100 West Regent Street, Glasgow, Scotland, G2 2QD, be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately

Joint Liquidator: Scott Bastick (IP number 13930) of SKSi, 4/2, 100 West Regent Street, Scotland, G2 2QD.

Joint Liquidator: Carrie James (IP number 16570) of SKSi, 4/2, 100 West Regent Street, Scotland, G2 2QD.

Date of Appointment: 28 October 2021

For further details contact Akash Thawani on 0204 548 1000 or at Akash.Thawani@sksi.co.uk

John McCulloch, Director