MCALP DRILLING CONSULTANT LIMITED

Company Number: SC436974

Registered office: 56 Fountainhall Road, Aberdeen, AB15 4EH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 56 Fountainhall Road, Aberdeen, AB15 4EH, on 01 March 2022, at 4.45 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: The Joint Liquidators, Tel: 0330 055 5481, Email: allison.shand@frpadvisory.com. Alternative contact: Allison Shand.

Alexander Iain Fraser , Joint Liquidator

07 March 2022

Ag OH120738