Resolutions for Winding-up

-0.08131151.505355SE1 2AF2009-01-192009-02-02Companies Act 2006The London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk722722

GSSE LIMITED

(Company Number 02503020 )

REBRON LIMITED

(Company Number 01077838 )

MONTLAND LIMITED

(Company Number 01987043 )

QUADRANT GAS LIMITED

(Company Number 02147846 )

CURRAN PETROLEUM LIMITED

(Company Number 00552161 )

SHELL MARINE (U.K.) LIMITED

(Company Number 00838004 )

PREMIER OIL DISTRIBUTORS LIMITED

(Company Number 00564388 )

SHELL OFFSHORE SALES (GREECE) LIMITED

(Company Number 0964203 )

SHELL INVESTMENTS LONDON LIMITED

(Company Number 0964296 )

THE SHELL COMPANY OF PAKISTAN LIMITED

(Company Number 0441565 )

RAMPART PACKAGING INTERNATIONAL LIMITED

(Company Number 0456709 )

THE SHELL COMPANY OF BANGLADESH LIMITED

(Company Number 01072632 )

Pursuant to Section 288 of the Companies Act 2006 I, being a member of the Companies who would, at the date of these resolutions which were passed on 19 January 2009, have been entitled to vote upon them as if they had been proposed at general meetings at which I was present, vote as follows on the special and ordinary resolutions set out below:

“That the Companies be wound up voluntarily and that Elizabeth Anne Bingham and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of the windings-up.”

For and on behalf of the, Shareholders

19 January 2009