Resolutions for Winding-up

City and County of the City of LondonCity of EdinburghEC4N 6EU51.511087-0.088175EH12 5HD55.945751-3.2217632021-02-192021-02-252021-03-012021-03-02TSO (The Stationery Office), customer.services@thegazette.co.uk374844763282

ROC OIL (EUROPE) LIMITED

(Company Number 02789239)

Registered office: C/o FRP Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Level 11, 20 Hunter Street, Sydney, NSW 2000, Australia

The following written resolutions were passed on 19 February 2021 as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Thomas Campbell MacLennan (IP No. 8209) and Alexander Iain Fraser (IP No. 9218) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0330 055 5464. Alternative contact: Stacey Bungay.

Thomas Campbell MacLennan, Joint Liquidator

25 February 2021

Ag BH112627