MEDINA ENERGY SERVICES LIMITED

(Company Number 07748952)

Registered office: 18 Homesland Lane, Botley, Southampton, Hampshire SO30 2EH

Principal trading address: 18 Homesland Lane, Botley, Southampton, Hampshire SO30 2EH

At a General Meeting of the members of the above company held at the offices of Invocas Financial Limited, GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF on 24 February 2016 at 10.00 am, the following written resolutions were passed, numbers 1, 2 and 3 as Special Resolutions and number 4 as an Ordinary Resolution:

1. “THAT pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily”

2. “THAT the Liquidator be and is hereby authorised to exercise any or all of the powers set out in Schedule 4 Part I to the Insolvency Act 1986”

3. “THAT the Liquidator be and is hereby authorised to distribute such surplus assets as he shall think fit in specie to the members”

4. “THAT pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Adam Charles Southard, Licensed Insolvency Practitioner (Office Holder No. 11930) of Invocas Financial Limited, GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets”

Stephen Christopher Green, Chairman of the Meeting

24 February 2016