Appointment of Liquidators

(Company Number 01450075 )

SIGAS LIMITED

(Company Number 01715334 )

SAYGAS LIMITED

(Company Number 00923415 )

K.T.S. OILS LIMITED

(Company Number 01328286 )

CELTIC GASES LIMITED

(Company Number 02445693 )

FREEDOM LPG LIMITED

(Company Number 00321836 )

CAMBERLEY LPG LIMITED

(Company Number 00393474 )

SHELL COAL CHINA LIMITED

(Company Number 01101055 )

TELEGRAPH GARAGES LIMITED

(Company Number 00668029 )

SHELL OCEAN ISLANDS LIMITED

(Company Number 04059089 )

SHELL INTERNET SERVICES LIMITED

(Company Number 02179856 )

SHELL DIRECT (MIDLANDS) LIMITED

(Company Number 00204609 )

SAVOY PLACE NOMINEES LIMITED

(Company Number 01343354 )

ACTION SERVICE STATIONS LIMITED

(Company Number 00130587 )

THE SHELL COMPANY OF CHINA LIMITED

(Company Number 02552895 )

ENTERPRISE OIL TIMOR GAP (14) LIMITED

(Company Number 03710917 )

SHELL INTERNATIONAL RENEWABLES LIMITED

(Company Number 01741497 )

ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED

Nature of Business: 7499 - Non-trading companies

Type of Liquidation: Members

Registered office: 1 More London Place, London SE1 2AF

Elizabeth Anne Bingham and Kerry Lynne Trigg, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF

Office Holder Number(s): 8708 9269

Date of Appointment: 26 June 2009

By whom Appointed: The Members