Appointment of Liquidators

-2.12162557.142715AB10 1YLAberdeen CityInsolvency Act 19862009-02-272009-03-13-2.11146857.144521AB10 1UDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Appointment of Liquidators

Notice of appointment of liquidator

Voluntary winding up

(Members or Creditors)

Pursuant to section 109 of the Insolvency Act 1986

Company Number: SC353446.

Name of Company: PACIFIC SHELF 1540 LIMITED.

Nature of business: Holding Company.

Type of liquidation: Members.

Address of registered office: c/o McGrigors LLP, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD.

Liquidator’s name and address: Gordon Malcolm MacLure, Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL.

Office Holder Number: 8201.

Date of Appointment: 27 February 2009.

By whom appointed: The members.