PALMETTO ENERGY PLC

(Company Number 08558610)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: 20 - 22 Bedford Row, London, WC1R 4JS

At a general meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 29 September 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Hosking,(IP No. 9009) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland,(IP No. 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they act jointly and severally.”

For further details contact: Clive Jackson, Email: clive.jackson@quantuma.com or Tel: 01628 478 100

C Christopher Kemper, Director

29 September 2016