OLDCO (07432949) LIMITED

(Company Number 07432949)

Previous Name of Company: DNO North Sea Sip Employee Benefit Trust Limited

Registered office: 1 Park Row, Leeds, United Kingdom, LS1 5AB to be changed to c/o FRP Advisory Trading Limited (Aberdeen Office) 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

The following written resolutions were passed on 14 November 2025 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham David Smith (IP No. 27710) and Callum Angus Carmichael (IP No. 27190) both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0330 055 5494. Alternative contact: Louis Childs.

Graham Smith, Joint Liquidator

14 November 2025

Ag JK82697