BARDEN ENERGY LIMITED

(Company Number 06684927)

Registered office: Fleet Farm, Lupton, Carnforth, Lancashire LA6 2PT

Principal trading address: Fleet Farm, Lupton, Carnforth, Lancashire LA6 2PT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 21 December 2017 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Tel: 01722 440707.

Alistair Webb, Chairman

21 December 2017

Ag QF100001