ALBYN DRILLING SERVICES LIMITED

(formerly Altra Consultants Limited (until 01/04/2003; Egalis Limited (until 22/08/1989))

Company Number: SC118702

DEUTAG RESOURCE MANAGEMENT LIMITED

(formerly Smedvig Resource Management Limited (until 26/11/1998); D. S. Technical Resources Limited (until 24/06/1992); Smedvig Resource Management Limited (until 07/12/1991); D. S. Technical Resources Limited (until 17/09/1991); Nevone Limited (until 03/05/1988))

Company Number: SC110503

KCA DRILLING UK LIMITED

(formerly Nabors Drilling & Energy Services UK Limited (until 14/11/1996); Loffland Nabors UK Limited (until 01/09/1993); Sanmor Limited (until 20/08/1990))

Company Number: SC125584

Registered Office: Minto Drive, Altens, Aberdeen AB12 3LW

Resolutions passed: 14 January 2014

On 14 January 2014 the following written resolution was passed by the shareholders of the companies, as a special resolution:

“That the Companies be wound up voluntarily, and that Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.”

Derek Neil Hyslop (IP Number: 9970) and Colin Peter Dempster (IP Number: 8908) of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ were appointed Joint Liquidators of the Company on 14 January 2014.

Further information is available from Louise Cooper of Ernst & Young on 0131 777 2249.

Louise Andrew, Director