ERRIGAL ENERGY LIMITED

(Company Number NI611766)

At a General Meeting of the members of the above-named company, duly convened and held virtually on 23 September 2024 the following resolutions were duly passed as special and ordinary resolutions:

i. “A special resolution that the company be wound up voluntarily.”

ii. “An ordinary resolution that Katie McLachlan of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom be and is hereby appointed liquidator of the company.”

iii. “A special resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.”

iv. “A special resolution that the liquidator be and is hereby authorised under the provisions of Article140(2)(a) of the Insolvency (Northern Ireland) order 1989 to exercise the powers laid down in Part 1 of Schedule 2 of the said order.”

Kevin Paul O'Connor

Chairman of the meeting