OCTANE OIL & GAS CONSULTING LIMITED

Company Number: SC459189

Registered office: 18 Hammersmith Road, Aberdeen AB10 6NB

Principal trading address: 18 Hammersmith Road, Aberdeen AB10 6NB

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 February 2021, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Phillip Alexander Beck, of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Marios Dias , Member

19 February 2021

Ag BH111963