RT GEOPHYSICS LIMITED

(Company Number 04044785)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park Silsoe, Bedford, MK45 4HR

Principal trading address: 108 Kenilworth Avenue, London, SW19 7LR

At a General Meeting of the members of the above named company, duly convened and held at 108 Kenilworth Avenue, London, SW19 7LR on 21 March 2024 at 10.30 a.m the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

John Rowland Wyn Thomas,

Director & Convener

Date Signed 21 March 2024