ARENITE PETROLEUM LIMITED

Company Number: SC470463

Registered office: 87 Abbotshall Drive, Cults, Aberdeen, AB15 9JJ

Principal trading address: N/A

Following a quorum of 98.37% received from the members of the above-named company on 12 January 2024, at a general meeting duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 15 January 2024, at 2.00 pm, 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 and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

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

Michael John Cooper , Director

15 January 2024

Ag MJ101838