GASOL UPSTREAM LIMITED

(Company Number 08762788)

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 22 Great James Street, London, WC1N 3ES

At a general meeting of the above named company, duly convened, and held at 110 Cannon Street, London, EC42 6EU on 27 November 2018, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Jason Daniel Baker (IP No. 9644) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Charlie Dagworthy.

Ethelbert Cooper, Chair

27 November 2018

Ag AG82083