Resolutions for Winding-up

Aberdeen CityGlasgow CityAB15 8JQ57.139913-2.160825G2 2ND55.862583-4.260926Insolvency Act 19862023-09-112023-09-122023-09-142023-09-15TSO (The Stationery Office), customer.services@thegazette.co.uk444180928860

RESERVOIR PREDICTIVE SOLUTIONS LIMITED

Company Number: SC393641

Registered office: 37 Woodburn Avenue, Aberdeen, AB15 8JQ

Principal trading address: N/A

The following written resolutions of the members of Reservoir Predictive Solutions Limited were passed on 11 September 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk.

Anna Stevens , Shareholder

12 September 2023

Ag GJ61016