NETRESERVOIR LIMITED

Company Number: SC538152

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 26 August 2022, 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 among the sole member the whole assets of the Company.”

Contact Tel: 01224 625554

Fabrizio Conti , Chair

31 August 2022

Ag TH52930