XCITE COMMERCIAL LIMITED

Company Number: SC473167

Previous Name of Company: Xcite Oil and Gas Limited (21 March 2014 - 21 May 2015)

Registered office: 66 Albion Road, Edinburgh, EH7 5QZ

Principal trading address: 22-24 South Mount Street, Aberdeen, AB25 2TB

At a General Meeting of the members of the above named company, duly convened and held at The Holiday Inn Express Strathclyde Park M74 Jct 5. Hamilton Road, Strathclyde, ML1 3RB on 11 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No. 9113), be and is hereby appointed liquidator for the purposes of such winding up.”

For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343

Gavin Esslemont , Chairman