CNOOC AFRICA (UK) LIMITED

(Company Number 05384733)

Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 8 Lincoln’s Inn Fields, London, WC2A 3BP

Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 25 October 2016 at 10.00 am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of appointment: 25 September 2015

Office Holder details: Georgina Marie Eason, and Michael Colin John Sanders, (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk Tel: 0207 429 3496.

Georgina Marie Eason, Joint Liquidator

21 September 2016