SHELL PLANAXIS LIMITED

SHELL PLANAXIS LIMITED (Company Number 00036980)

Company Number: 00036980 Name of Company: SHELL PLANAXIS LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: (All) 1 More London Place, London, SE1 2AF Principal trading address: (All) N/A Elizabeth Anne Bingham and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 8708 and 9269. Further details contact: Shivam Dosa, Tel: 020 7951 4683 Date of Appointment: 16 September 2014 By whom Appointed: Members

SHELL PLANAXIS LIMITED (Company Number 00036980 ) Registered office: (All) 1 More London Place, London, SE1 2AF Principal trading address: (All) N/A As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 29 October 2014 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Elizabeth Anne Bingham of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 16 September 2014 Office Holder details: Elizabeth Anne Bingham (IP No: 8708) and Kerry Lynne Trigg (IP No: 9269) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Further details contact: Shivam Dosa, Tel: 020 7951 4683 Kerry Lynne Trigg, Joint Liquidator 16 September 2014

SHELL PLANAXIS LIMITED (Company Number 00036980 ) Registered office: (All) 1 More London Place, London, SE1 2AF Principal trading address: (All) N/A Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Companies propose that the written resolutions below are passed on 16 September 2014, as Special and Ordinary Resolutions of the sole members.” “That the Companies be wound up voluntarily and that Elizabeth Anne Bingham and Kerry Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos: 8708 and 9269) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: Shivam Dosa, Tel: 020 7951 4683 For and on behalf of, the Directors 16 September 2014