VIKING INTERNATIONAL PETROLEUM LIMITED

(Company Number 4612232 )

At a general meeting of the above-named company duly convened and held at 10.00 am on 29 August 2008, the following resolutions were passed: No. 1 as a special resolution, No. 2 and No. 3 as ordinary resolutions:-

1. That the company be wound up voluntarily.

2. That Andrew James Nichols, of Redman Nichols be and is hereby appointed liquidator for the purpose of such winding-up.

3. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members but shall not exceed a maximum of £1,500 unless otherwise agreed by the members.

Dated 29 August 2008

J. P. Reynolds, Chairman