SHELL BENIN UPSTREAM LTD

Company Number: 08169793 Name of Company: SHELL BENIN UPSTREAM LTD Nature of Business: Oil & gas production and exploration Type of Liquidation: Members' Voluntary Liquidation Registered office: Shell Centre, London SE1 7NA Principal trading address: Shell Centre, London SE1 7NA John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 1 February 2018 By whom Appointed: Members Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at [email protected].

SHELL BENIN UPSTREAM LTD (Company Number 08169793) Registered office: Shell Centre, London SE1 7NA Principal trading address: Shell Centre, London SE1 7NA (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given that written resolutions were passed by the members of the Company on 1 February 2018 placing the Company into Members' Voluntary Liquidation (solvent liquidation) and appointing John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 16 March 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 16 March 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 16 March 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 February 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at [email protected]. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated: 8 February 2018

SHELL BENIN UPSTREAM LTD (Company Number 08169793) Registered office: Shell Centre, London SE1 7NA Principal trading address: Shell Centre, London SE1 7NA Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 February 2018. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 February 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at [email protected]. Michael Ashworth , Director