JOHNSON THALLO ENERGY LTD

(Company Number 08588399)

Registered office: Begbies Traynor (Central) LLP, Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 6 August 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily”.

2. “That David Adam Broadbent and Rob Sadler of Begbies Traynor (Central) LLP, Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

David Adam Broadbent (IP Number: 009458) and Rob Sadler (IP Number: 009172)

Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to Ian Royle by e-mail at ian.royle@begbies-traynor.com or by telephone on 01429 528 505.

James Richard Fewster, Chairman

6 August 2015