Company Number: C55765120015

Incorporated as a Private Company Limited by Shares, under the Companies Act,

2019 (Act 992)

ORDINARY WRITTEN RESOLUTION of the shareholders passed on 4th October,

2022.

it was RESOLVED that:

1. MR HUBERTUS STOKMAN is removed as a Director of the Company subject

to his resignation as Director of the Company.

________________________ ____________________
Michael Kumah CYRUS LAW PRUC
Director COMPANY SECRETARY

IT IS HEREBY CERTIFIED that the above is a true Resolution duly passed by the
Members of EBONY OIL AND GAS LIMITED in accordance and compliance with the
Regulations of the Company and the Companies Act, 2019 (ACT 992)

_______________________
Cyrus Law PRUC
Company Secretary