OK ENERGY (NORTH SEA) LIMITED

(Company Number 10291347)

Registered office: 16 Walton Well Road, Oxford, OX2 6ED

Principal trading address: 16 Walton Well Road, Oxford, OX2 6ED

At a general meeting of the members of the above named company, duly convened and held at 16 Walton Well Road, Oxford, County, United Kingdom, OX2 6ED on 11 July 2022 at 11:00am the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds, LS25 1AA are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds, LS25 1AA.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds, LS25 1AA.

For further details contact Sarah Vaughan on 0113 532 3278