BP CONTAINMENT RESPONSE LIMITED

Company Number: 08332051 Name of Company: BP CONTAINMENT RESPONSE LIMITED Nature of Business: Support activities for petroleum and natural gas extraction Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 16 December 2020 By whom Appointed: Members For further details contact [email protected] quoting 7/SMB/bp

BP CONTAINMENT RESPONSE LIMITED (Company Number 08332051) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP Passed 16 December 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the company proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive ring Road, Gatwick, RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 That the Joint Liquidators fees are to be paid on a time costs basis. 4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 16 December 2020 For further details contact [email protected] quoting 7/SMB/bp