Resolutions for Winding-up

2018-01-162005-11-102018-01-24The City and County of the City of LondonThe City of Westminster-0.15509551.517689W1U 7EU-0.09161951.515235EC2V 7NQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295365162182

PETROLATINA (CA) LIMITED

(Company Number 05618128)

Previous Name of Company: Petrolatina Energy Limited (26/5/2006-20/7/2006); Taghmen Central America Limited (10/11/2005-26/5/2006)

TAGHMEN ARGENTINA LIMITED

(Company Number 05378483)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 6th Floor, 65 Gresham Street, London EC2V 7NQ

At a General Meeting of the above-named Companies duly convened, and held at Calle 113, No. 7-80 Piso 17, Bogota D.C., Colombia on January 16th 2018, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Companies be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Liquidator's fees be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 16 January 2018. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/RAF.

Adrian Santiago Coral Pantoja , Chair of Meetings