CADIZ DRILLING CONSULTANCY LIMITED

Company Number: SC330137

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 1 Smithy Lane, Buxton, SK17 6EP

At a General Meeting of the above-named Company, duly convened, and held at 1 Smithy Lane, Buxton, SK17 6EP, on 16 December 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk.

Robert Cadiz , Director

16 December 2022

Ag XH91852