Resigned Director: ACRE OIL (U.K.) LIMITED - Dissolved (   From: Dec-1995   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: ACRE EXPLORATION LIMITED - Dissolved (   From: Dec-1995   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG UK HOLDINGS LIMITED - Active (   From: Dec-1995   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Current Secretary: FIRECALL BUILDING & MAINTENANCE COMPANY LIMITED - Dissolved (   From: Dec-1990  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG OVERSEAS HOLDINGS LIMITED - Active (   From: Dec-1995   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Secretary: THE FLAG & FLAGPOLE COMPANY (U.K.) LIMITED - Dissolved (   From: Sep-1991   To: Dec-1992  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: THE FLAG & FLAGPOLE COMPANY (U.K.) LIMITED - Dissolved (   From: Sep-1991   To: Dec-1992  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Current Secretary: JAGAD TEXTILE PRINTERS LIMITED - Dissolved (   From: Sep-1991  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: THE FLAG MARKETING COMPANY (U.K.) LIMITED - Dissolved (   From: Feb-1992   To: Dec-1992  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: THE LEASING GROUP (MARCH) LIMITED - Dissolved (   From: Oct-1993   To: Jul-2000  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: ASSETCO DECEMBER LIMITED - Dissolved (   From: Oct-1993   To: Jul-2000  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: THE LEASING GROUP (JUNE) LIMITED - Dissolved (   From: Oct-1993   To: Jul-2000  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: THE LEASING GROUP (SEPTEMBER) LIMITED - Dissolved (   From: Oct-1993   To: Jul-2000  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG INTELLECTUAL PROPERTY LIMITED - Active (   From: Oct-2000   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG OVERSEAS INVESTMENTS LIMITED - Liquidation (   From: Apr-1995   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: ASSETCO EMERGENCY LIMITED - Dissolved (   From: May-1995   To: Jul-2000  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: ALIE INVESTMENTS LIMITED - Liquidation (   From: Oct-2000   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: SCHOONER TRUSTEES LIMITED - Liquidation (   From: Nov-1999   To: Oct-2000  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG GENERAL HOLDINGS LIMITED - Active (   From: Dec-1999   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG ATLANTIC FINANCE LIMITED - Liquidation (   From: Mar-2002   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG GROUP TRUSTEES LIMITED - Active (   From: Sep-2000   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG ENERGY CAPITAL PLC - Active (   From: May-2001   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT

Resigned Director: BG GROUP EMPLOYEE BENEFIT TRUST LIMITED - Liquidation (   From: Jun-2001   To: Nov-2002  )

Address: 33 GOLDENACRES, SPRINGFIELD, CHELMSFORD, ESSEX, CM1 5YT