MCM O'DRILL (UK) LIMITED

Company Number: SC173589

Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: Units 2 & 3 Scotsdown Road, Bridge of Don, Aberdeen AB23 8HG

The following Written Resolutions of the members of the above named Company were passed on 21 January 2022, as a Special resolution and an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact: Gordon MacLure, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk Alternative contact: David Hood, david.hood@jcca.co.uk

Alastair William Hood , Shareholder

23 February 2022

Ag NH112294