AR5 PLC

(Company Number 07114196)

Previous Name of Company: Awilco Drilling PLC (until 26 June 2025). Awilco Drilling Limited (until 14 April 2011)

Registered office: 7th Floor, 50 Broadway, London, SW1H 0BL

Principal trading address: 2 Kingshill Park, Venture Drive, Westhill, AB32 6FL

At a general meeting of the above-named company, duly convened, and held on 26 June 2025 at Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, the following resolutions were passed:

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Joyce Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.

For further details contact Marion Anderson on +44(0) 203 307 4214 or at Marion.Anderson@interpath.com

Resolution Meeting Location: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Date of Resolution: 26 June 2025

Sigurd Einar Thorvildsen, Director