Resolutions for Winding-up

SouthwarkCity of WestminsterCity of EdinburghEH3 8EX55.945892-3.208381SE1 2AF51.505336-0.081269W1H 6AZ51.516702-0.154662024-12-022024-12-122024-12-132024-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk477392264598

SAUDI PETROLEUM OVERSEAS, LTD.

(Company Number 02520690)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 10 Portman Square, London, W1H 6AZ

On 2 December 2024 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Matthew Coomber (IP No. 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Ibrahim Qassim Albuainain, Director

12 December 2024

Ag XJ91370