Resolutions for Winding-up
PAINTED WOLF RESOURCES LIMITED
(Company Number 08684544)
Previous Name of Company: Actis Oil and Gas Ltd.
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: Blackstable House, Langridge, Sheepscombe, Stroud, Gloucestershire GL6 7QX
Through the written resolution process the following Resolutions have been passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily" and "that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 26 February 2026
For further details contact Dhruv Patel on 020 8939 8240
Date of Resolution: 26 February 2026
Thomas Cairns, Director
Date: 26 February 2026