SJM GEOSCIENCE LTD

Company Number: SC577206

Registered office: 9 Mameulah Crescent, Newmachar, AB21 0WG

Principal trading address: 9 Mameulah Crescent, Newmachar, AB21 0WG

At a general meeting of the above named company, duly convened and held at 9 Mameulah Crescent, Newmachar, AB21 0WG, on 06 December 2021, at 3.00 pm, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute to the sole member, the whole assets of the company.”

Further details contact: Tel: 01224 625554

Stephen James Milne , Chair

06 December 2021

Ag LH91238