MAGPIE ENVIRONMENTAL DRILLING SERVICES LIMITED

(Company Number 04028522)

Trading name: Magpie Drilling

Registered office: Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR

Principal trading address: 13 Canterbury Way, Wideopen, Newcastle upon Tyne NE13 6JQ and Unit 1, Littlemoor Business Park, Eckington, South Yorkshire S21 4EF

In the matter of the Companies Act 2006 and The Insolvency Act 1986

At a general meeting of the above-named company, duly convened, and held at Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG on 12 July 2017, the following resolutions were passed:

Special resolution

�That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.�

Ordinary resolution

�That Simon Blakey of Connect Insolvency Limited, Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG (office holder no 12990) be and is hereby appointed Liquidator for the purpose of such winding up.�

In case of queries, please contact Simon Blakey on 0191 245 4817 or email simon@connectinsolvency.com.

Gary Raffle , Chairman

12 July 2017