THE COMPANIES ACTS 1931 TO 2004
ISLE OF MAN
A PUBLIC COMPANY LIMITED BY SHARES
MEMORANDUM OF ASSOCIATION
OF
TOMCO ENERGY PLC
1. The name of the Company is TomCo Energy pic.
2. The Company is a public company.
3. The liability of the members is limited.
4. Restrictions, if any, on the exercise of the rights, powers and privileges of the Company:-
None unless and until decided upon by Special Resolution of the Company in accordance with
Section 6 of the Companies Act 1986.
5. The share capital of the Company is £3,000,000 divided into 600,000,000 Ordinary Shares of
0.5p each.
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