ASAHI REFINING HOLDINGS UK LIMITED

(Company Number 08271021)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 21 St Thomas Street, Bristol, BS1 6JS

Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 19 October 2016 at 12.00 noon for the purposes of having an account laid before them showing how the winding up has been conducted and the property disposed of and to hear any explanation that may be given by the Joint Liquidators.

Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting.

Date of appointment: 1 February 2016.

Office Holder details: Angela Swarbrick and Richard Barker, (IP Nos. 9431 and 17150) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF

For further details contact: The Joint Liquidators, Tel: 0207 980 9289. Alternative contact: Simon Hawkins.

Richard Barker, Joint Liquidator

14 September 2016