IN LIQUIDATION

Lagos, 9th September 2022

RAK UNITY PETROLEUM COMPANY PLC (IN LIQUIDATION) - RESOLUTIONS PASSED AT THE GENERAL MEETING

The Shareholders of RAK Unity Petroleum Company Plc (in Liquidation) ("the Company") at the General Meeting held at The Muson Center, 8/9 Marina Onikan Lagos, on Friday, 2nd September 2022 at 11.00 am passed the following resolutions:

SPECIAL BUSINESS

  1. That the account of the Liquidator's acts and dealings and of the conduct of the winding-up of the Company during the preceding year ended 4th June 2022 be and is hereby received.
  2. That the review of the Liquidators' remuneration from ₦2 million to ₦4 million be and is hereby approved.
  3. That all receipted liquidation expenses should be borne by the Company.

RAK UNITY PETROLEUM COMPANY PLC. (In Liquidation)

ALSEC NOMINEES LIMITED

COMPANY SECRETARY

Chinwe Chiwete - Liquidator

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Rak Unity Petroleum Company plc published this content on 12 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2022 07:49:04 UTC.