RIG-PROJECT LIMITED

Company Number: SC352092

Registered office: 16 Dunnyfell Road, Muchalls, Stonehaven, AB39 3RP

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 16 Dunnyfell Road, Muchalls, Stonehaven, AB39 3RP on 17 February 2022, at 1.30 pm, 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 Stuart Robb, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 9218 and 19450) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: Alexander Iain Fraser, Email: cp.aberdeen@frpadvisory.com and Stuart Robb, Email: cp.glasgow@frpadvisory.com. Alternative contact: Allison Shand, Email: allison.shand@frpadvisory.com.

Alexander Iain Fraser , Liquidator

23 February 2022

Ag NH112377