OIL & GAS TRADING LIMITED

(Company Number 01136933)

Previous Name of Company: Accura Projects Limited

Registered office: 1 Stringes Close, Willenhall, WV13 1NS

Principal trading address: Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

At a General Meeting of the above-named company, duly convened, and held at Parkside Industrial Estate, Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN on 24 August 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them."

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150.

Stuart Maddison, Chair

4 September 2018

Ag YF60219