Resigned Director: PRODRILL ENGINEERING LIMITED - In Administration (   From: Jun-2010   To: Aug-2011  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Current Director: SOVEREIGN GAS TRADING LIMITED - Dissolved (   From: Apr-2007  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: R. D. T. PRECISION ENGINEERS LIMITED - Dissolved (   From: Feb-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: O.I.L. ENGINEERING LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: LABTECH SERVICES LIMITED - Active (   From: Apr-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: FORFAB LIMITED - Dissolved (   From: Jan-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: OEG OFFSHORE LIMITED - Active (   From: Apr-2007   To: Jun-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: LABTECH HIRES LIMITED - Dissolved (   From: Apr-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: CALEDONIAN PETROLEUM SERVICES LIMITED - Active (   From: Apr-2005   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: FINDGOLDEN LIMITED - Dissolved (   From: Feb-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: COOLTIME ENGINEERING SERVICES LIMITED - Dissolved (   From: Apr-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: ROLLER PRECISION PRODUCTS LIMITED - Dissolved (   From: Feb-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Secretary: SIERRA ENERGY LIMITED - In Administration/Administrative Receiver (   From: Oct-1992   To: Dec-2006  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SIERRA ENERGY LIMITED - In Administration/Administrative Receiver (   From: Oct-1992   To: Aug-2011  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: CAIRNGORM HOLDINGS LIMITED - Dissolved (   From: Apr-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN FABRICATION SERVICES LIMITED - Dissolved (   From: Feb-2006   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: LEDGE 1095 LIMITED - Dissolved (   From: Mar-2006   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: I-SUB DRILLING SYSTEMS LIMITED - Dissolved (   From: Feb-2003   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Current Director: SOVEREIGN ENERGY LIMITED - Dissolved (   From: May-2010  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN ENERGY LIMITED - Dissolved (   From: Feb-2005   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN OILFIELD SERVICES LIMITED - Dissolved (   From: Apr-2004   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: LABTECH GROUP LIMITED - Dissolved (   From: Apr-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: DIAMANT DRILLING SERVICES LIMITED - Dissolved (   From: Oct-2004   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: LABTECH HOLDING COMPANY LIMITED - Dissolved (   From: Apr-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY - Dissolved (   From: Sep-2005   To: Dec-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Current Director: CALEDONIA RUGBY LIMITED - Dissolved (   From: May-2006  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: GLOBAL DIMENSIONAL CONTROLS LIMITED - Dissolved (   From: Sep-2006   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN DRILLING SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: SOVEREIGN ENGINEERING GROUP LIMITED - Dissolved (   From: Oct-2007   To: Nov-2009  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ

Resigned Director: CLAYMORE INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Aug-2009   To: Aug-2011  )

Address: 4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ