Resolutions for Winding-up

Glasgow City-4.29675855.797065G46 6QAThe Borough of Cheltenham-4.31400255.867725G11 6BQEast Renfrewshire-2.05861251.895120GL52 6QX2015-01-082015-01-072015-01-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226219927508

CUTHBERTSON OIL LTD

Company Number: SC415325

Registered office: Flat 7/1, 303 Glasgow Harbour Terraces, Glasgow, G11 6BQ

Principal trading address: Flat 7/1, 303 Glasgow Harbour Terraces, Glasgow, G11 6BQ

At a General Meeting of the Members of the above-named Company, duly convened and held at 10 Seyton Avenue, Giffnock, Glasgow, G46 6QA, on 07 January 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 8744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555.

Martin James Cuthbertson, Chairman

08 January 2015