OBAR WELL ENGINEERING LIMITED

Company Number: SC418069

Registered in Scotland

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at 1 Seafield Drive West, Aberdeen on 1 June 2025 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets or the Company.

Dated this First Day of June 2025

Mr M G Craib

Director