KARACHAGANAK PROJECT DEVELOPMENT LIMITED

KARACHAGANAK PROJECT DEVELOPMENT LIMITED (Company Number 03294212) Registered office: Shell Centre, London, United Kingdom, SE1 7NA Principal trading address: Shell Centre, London, United Kingdom, SE1 7NA By written resolution of the sole Member of the above-named company passed on 11 June 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special resolution 1 ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Steven Sherry and Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ Office Holder Details: Steven Sherry and Laura May Waters (IP numbers 19752 and 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 11 June 2020. Further information about this case is available from Charlie Culverwell at the offices of PricewaterhouseCoopers LLP on 07703 563493 or at [email protected] or [email protected]. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

KARACHAGANAK PROJECT DEVELOPMENT LIMITED (Company Number 03294212) Registered office: Shell Centre, London, United Kingdom, SE1 7NA Principal trading address: Shell Centre, London, United Kingdom, SE1 7NA NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to [email protected] at PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT by 23 July 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Steven Sherry and Laura May Waters (IP numbers 19752 and 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 11 June 2020. Further information about this case is available from Charlie Culverwell at the offices of PricewaterhouseCoopers LLP on 07703 563493 or at [email protected] or [email protected]. Steven Sherry and Laura May Waters , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Company Number: 03294212 Name of Company: KARACHAGANAK PROJECT DEVELOPMENT LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: Shell Centre, London, United Kingdom, SE1 7NA Principal trading address: Shell Centre, London, United Kingdom, SE1 7NA Steven Sherry and Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 19752 and 9477. Date of Appointment: 11 June 2020 By whom Appointed: The Members of the Company Further information about this case is available from Charlie Culverwell at the offices of PricewaterhouseCoopers LLP on 07703 563493 or at [email protected] or [email protected]. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. MEMBERS VOLUNTARY LIQUIDATION NOTICE OF APPOINTMENT OF LIQUIDATOR