CIRCULOIL LTD

(Company Number 12932289 )

Registered office: Harwell Innovation Centre - Building 173 Curie Avenue, Harwell Oxford, Didcot, OX11 0QG

Principal trading address: N/A

On 31 May 2024, Members representing 75% of the total shareholding duly passed the following as a special resolution and an ordinary resolution, by post:

"That the company be wound up voluntarily by way of a Members' Voluntary Liquidation and that Donald McKinnon (IP No. 9272) of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP be and is hereby appointed Liquidator for the purpose of the voluntary winding-up."

For further details contact the Liquidator, Tel: 0141 566 7006 or Email: recovery@wbg.co.uk. Alternative contact: Julie MacAndie.

Donald McKinnon, Liquidator

11 June 2024

Ag RJ30966