SNAMPROGETTI LIMITED

(Company Number 01154614)

Registered office: Hill House, 1 Little New Street, London, EC4A 3TR

Principal trading address: Snamprogetti House, Basing View, Basingstoke, Hampshire, RG21 4YY

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 16 December 2015 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day.

Date of appointment: 19 December 2012.

Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ

For further details contact: Daniel Molloy on tel: 020 7303 4992 or email: damolloy@deloitte.co.uk

Christopher Richard Frederick Day, Joint Liquidator

09 November 2015