PDM DRILLING CONSULTANCY LIMITED

Company Number: SC524879

Registered office: Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen AB10 1XD

Principal trading address: Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen AB10 1XD

At a General Meeting of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 03 August 2023, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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. 8368 and 8584), be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, corina.popovici@btguk.com, Tel: 01224 602870

Peter David Mayo , Director

03 August 2023

Ag FJ50772