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, customer.services@tso.co.uk266022432/355

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.