PETROLEUM DEVELOPMENT CONSULTANTS LIMITED

(Company Number 02249903)

Registered office: Lawford House, 4 Albert Place, London, N3 1QB

Principal trading address: Lawford House, 4 Albert Place, London, N3 1QB

The following written resolutions were duly passed by the members of the company on 21 February 2024 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Silvia Fernandes, Email: Silvia.Fernandes@quantuma.com, Tel: 01923 954 170.

David Aron, Director

21 February 2024

Ag NJ112746