ALCHEMY OIL AND GAS CONSULTANTS LTD

(Company Number 08055607)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: N/A

At a general meeting of the above named Company, duly convened and held at 4 Archery Place, Gomshall, Guildford, Surrey, GU5 9NL, on 17 March 2016, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Laurence Pagden,(IP No. 9055) and Robert Harry Pick,(IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Jessica Le, Email: jle@menzies.co.uk, Tel: 020 7387 5868.

Martin Thurlow, Director

29 March 2016