LONDON PETROLEUM & GAS LTD

(Company Number 10907738)

Registered office: C12 Marquis Court, Marquisway, TVTE, Gateshead, NE11 0RU

Principal trading address: Unit 2B Manor Walks Shopping Centre, Cramlington, NE23 6UT

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, TVTE, Gateshead, NE11 0RU on 7 April 2022, the following resolutions were duly passed as a Special Resolution and as an 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 Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up."

For further details contact: John Bennett, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Neil Cox, Chair

8 April 2022

Ag PH10927