Resolutions for Winding-up

-0.14288051.493423SW1V 1HUThe City of Westminster-0.15942551.513630W1H 7LW2015-01-082015-01-052015-01-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226230861112

INTERNATIONAL ENERGY SERVICES LIMITED

(Company Number 05204281)

Registered office: 1st Floor Gillingham House, 38-44 Gillingham Street, London SW1V 1HU

Principal trading address: 1st Floor Gillingham House, 38-44 Gillingham Street, London SW1V 1HU

The following written resolutions were passed on 05 January 2015, by the sole shareholder of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett and A D Cadwallader, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9083 and 9501), be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

Further details: Email: creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs

H M Thanawala, Director

08 January 2015