BP (BP)

Surrender of a Share Warrant

29     Section 780 of the Companies Act 2006 shall not apply to the Company. If a Bearer shall desire to surrender a Share Warrant and be registered as a member or request that another person be registered as a member in respect of all or any of the shares included in such Share Warrant, he shall lodge at such place as the Directors may from time to time appoint (or, in default of such appointment, at the Transfer Office) for cancellation of such Share Warrant together with a declaration in writing signed by him in such form and authenticated in such manner as the Directors may require, requesting to be registered as a member in respect of all or some of the shares specified in such Share Warrant and stating in such declaration his full name and postal address. Save as otherwise agreed by the Company, upon the payment to the Company of all (if any) stamp duties, stamp duty reserve tax, bearer instrument duty, taxes, charges, fees, interest and penalties which may thereby be incurred by the Company or for which the Company is required to account, the person giving such declaration shall thereupon be entitled to have his name entered as a member in the Register in respect of the relevant shares specified in the Share

Surrender
of a Share Warrant

29     Section
780 of the Companies Act 2006 shall not apply to the Company. If a Bearer shall desire to surrender a Share Warrant and be registered
as a member or request that another person be registered as a member in respect of all or any of the shares included in such Share
Warrant, he shall lodge at such place as the Directors may from time to time appoint (or, in default of such appointment, at the
Transfer Office) for cancellation of such Share Warrant together with a declaration in writing signed by him in such form and
authenticated in such manner as the Directors may require, requesting to be registered as a member in respect of all or some of the
shares specified in such Share Warrant and stating in such declaration his full name and postal address. Save as otherwise agreed by
the Company, upon the payment to the Company of all (if any) stamp duties, stamp duty reserve tax, bearer instrument duty, taxes,
charges, fees, interest and penalties which may thereby be incurred by the Company or for which the Company is required to account,
the person giving such declaration shall thereupon be entitled to have his name entered as a member in the Register in respect of the
relevant shares specified in the Share