AURORA PETROLEUM LIMITED

Company Number: SC368986

Registered office: 28 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: N/A

The following Written Resolutions of the Members of Aurora Petroleum Limited were passed on 18 October 2024, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Calum Johnstone, Tel: 01224 212222, Email: calum.johnstone@jcca.co.uk

Margaret Elaine Stoddart , Director

24 October 2024

Ag VJ73355