SF OFFSHORE POWER AND CONTROL MIDCO LIMITED

SF OFFSHORE POWER AND CONTROL MIDCO LIMITED (Company Number 09306258) Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF Principal trading address: N/A At a General Meeting of the Company duly convened and held at Deloitte LLP, 2 New Street Square, 10th Floor, London, EC4A 3BZ, on 18 November 2016, at 2.20 pm, the following special and ordinary resolutions were duly passed: “That the Company be wound up voluntarily, and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” All queries relating to this liquidation should be directed to Deloitte LLP on Tel: +44 (0) 20 7303 4992. Richard James Booth, Chairman 18 November 2016

SF OFFSHORE POWER AND CONTROL MIDCO LIMITED (Company Number 09306258) Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 18 November 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 23 December 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 5665 Stephen Roland Browne, Joint Liquidator 25 November 2016

Company Number: 09306258 Name of Company: SF OFFSHORE POWER AND CONTROL MIDCO LIMITED Nature of Business: Other Monetary Intermediation Type of Liquidation: Members Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF Principal trading address: N/A Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. All queries relating to this liquidation should be directed to Deloitte LLP on Tel: +44 (0) 20 7303 4992. Date of Appointment: 18 November 2016 By whom Appointed: The Company FINAL MEETINGS