Resolutions for Winding-up

The City and County of the City of LondonThe Borough of Ipswich-0.07771351.515511EC3A 7BX2015-01-292015-02-101.15265252.054712IP1 1TTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227920261137

TYPHOON OFFSHORE (UK) LIMITED

(Company Number 07907554)

Registered office: Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT

Principal trading address: 133 Houndsditch, London EC3A 7BX

By means of written resolutions of the company the following Resolutions were passed on 29 January 2015 as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Mark Upton and David Scrivener, both of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up.”

Mark Upton (IP No 9594) and David Scrivener (IP No 15690), both of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT, tel 01473 220022.

Alternative person to contact with enquiries about the case, Lisa Dowdle.

Dirk Berkhout