Registered in Scotland

Resolutions of

ROSS PETROLEUM (SCOTLAND) LIMITED

Company Number: SC334323

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at 18 Sutors Gate, Nairn on 18th February 2016 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dr J G Ross, Director

18 February 2016