AGP WELL SERVICES LIMITED

Company Number: SC617332

Registered office: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Principal trading address: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL

At a General Meeting of the above-named company, duly convened, and held at 7 Queens Gardens, Aberdeen, AB15 4YD on 14 September 2022, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Andrew George Paterson , Director

14 September 2022

Ag UH61705