AMF ENERGY SERVICES LIMITED

(Company Number 08469746)

Registered office: Bollin House, Bollin Link, Wilmslow, Cheshire SK9 1DP

Principal trading address: 15 Wallacebrae Place, Danestone, Aberdeen AB22 8YP

At a General meeting of the members of the above named Company, duly convened and held at 15 Wallacebrae Place, Danestone, Aberdeen AB22 8YP, on 11 August 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Alistair Fiddes, Director

13 August 2015