ADRIATIC OIL PLC

(Company Number 05945853)

Trading Name: Adriatic Oil

Registered office: 11 Old Court House, Old Court Place, London, W8 4PD

Principal trading address: 11 Old Court House, Old Court Place, London, W8 4PD

Notice is hereby given that the following resolutions were passed on 27 November 2015 as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James E Patchett FCCA FABRP and Martin C Armstrong FCCA FABRP FIPA MBA, both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP Nos. 9345 and 6212) be appointed as Joint Liquidators of the Company and that they act either jointly or separately."

Further details contact: Martin C Armstrong or James E Patchett, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Caroline Smith

Frank Wilson, Chairman