AG OIL & GAS LIMITED

Company Number: SC205389

Registered office: PO Box AB31 5QX, Wickerinn Farmhouse Raemoir, Raemoir, Banchory, Aberdeenshire, AB31 5QX

Principal trading address: PO Box AB31 5QX, Wickerinn Farmhouse Raemoir, Raemoir, Banchory, Aberdeenshire, AB31 5QX

At a General Meeting of the above-named Company, duly convened, and held at Wickerinn Farmhouse Raemoir, Raemoir, Banchory, Aberdeenshire, AB31 5QX, on 03 April 2023, at 10.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Alan Gordon Gauld , Director

03 April 2023

Ag BJ11278