JOHNSON THALLO ENERGY LTD

(Company Number 08588399)

Registered office: International House, 24 Holborn Viaduct, London, EC1A 2BN

Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 6 August 2015 at 10:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee.

In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG not later than 12.00 noon on 5 August 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast.

A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Any person who requires further information may contact Lauren Tennant of Begbies Traynor (Central) LLP by e-mail at lauren.tennant@begbies-traynor.com or by telephone on 01429 528 505.

By Order of the Board

James Richard Fewster, Director

16 July 2015