Resigned Director: JONAS WELLS,LIMITED - Liquidation (   From: Feb-1995   To: Feb-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP EXPLORATION MEXICO LIMITED - Liquidation (   From: Apr-1992   To: Jul-1992  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: OXFORD CHIRALITY LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: OXFORD CHIRALITY LIMITED - Dissolved (   From: Dec-1994   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP MINERALS INTERNATIONAL LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP MINERALS INTERNATIONAL LIMITED - Dissolved (   From: Dec-1994   To: Feb-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: TANKER INSURANCE COMPANY,LIMITED - Dissolved (   From: Jan-1995   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: CADMAN DBP LIMITED - Active (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: CADMAN DBP LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP PENSION TRUSTEES LIMITED - Active (   From: Nov-1994   To: Dec-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP GLOBAL INVESTMENTS LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: KENILWORTH OIL COMPANY LIMITED - Active (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: KENILWORTH OIL COMPANY LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP SOLAR EAST AFRICA LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP KUWAIT LIMITED - Active (   From: Apr-1992   To: Oct-1992  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: ANSOLL ESTATES LIMITED - Dissolved (   From: Apr-1998   To: Jun-2002  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: ANGLO-PERSIAN OIL COMPANY LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: ANGLO-PERSIAN OIL COMPANY LIMITED - Dissolved (   From: Dec-1994   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: ANGLO-IRANIAN OIL COMPANY,LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: ANGLO-IRANIAN OIL COMPANY,LIMITED - Dissolved (   From: Dec-1994   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP RESEARCH LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP RESEARCH LIMITED - Dissolved (   From: Dec-1994   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: MELROSE OIL TRADING COMPANY LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: MELROSE OIL TRADING COMPANY LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: WESTERN GROUND RENTS LIMITED - Dissolved (   From: Feb-1995   To: Apr-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP CHINA LIMITED - Dissolved (   From: Dec-1991   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP EXPLORATION (CASPIAN SEA) LIMITED - Active (   From: Apr-1992   To: Apr-1993  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: VICEROY INVESTMENTS LIMITED - Active (   From: Jan-1993   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: VICEROY INVESTMENTS LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BRITISH TANKER COMPANY LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BRITISH TANKER COMPANY LIMITED - Dissolved (   From: Dec-1994   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP (PAKISTAN) LIMITED - Dissolved (   From: Dec-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP (PAKISTAN) LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: FLIGHTNEEDS.COMUK LIMITED - Dissolved (   From: Apr-1992   To: Feb-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: THE BRITISH PETROLEUM COMPANY LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: THE BRITISH PETROLEUM COMPANY LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP VENCAP LIMITED. - Dissolved (   From: Jan-1993   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP VENCAP LIMITED. - Dissolved (   From: Jan-1995   To: Apr-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP CONTINENTAL HOLDINGS LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP INTERNATIONAL LIMITED - Active (   From: Feb-1995   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: HEDON INVESTMENT COMPANY LIMITED - Dissolved (   From: Nov-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP EXPLORATION (VIETNAM) LIMITED - Liquidation (   From: Apr-1992   To: Jun-1993  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: JOICE & HILL LIMITED - Dissolved (   From: Nov-1994   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: EES TRUSTEES LIMITED - Active (   From: Aug-2001   To: Jul-2002  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: ANRO OIL LIMITED - Dissolved (   From: Apr-1992   To: May-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: HYBRO U.K. LIMITED - Dissolved (   From: Nov-1994   To: Feb-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP (INDIAN AGENCIES) LIMITED - Liquidation (   From: Oct-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP (INDIAN AGENCIES) LIMITED - Liquidation (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - Active (   From: Apr-1992   To: Dec-1992  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: TEHRAN OIL SERVICES LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: HAROMART LIMITED - Dissolved (   From: Jan-2000   To: Jan-2003  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP CAR FLEET LIMITED - Active (   From: Dec-1991   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP CAR FLEET LIMITED - Active (   From: Dec-1994   To: Dec-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: B P IRAN (INVESTMENT) LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: B P IRAN (INVESTMENT) LIMITED - Dissolved (   From: Dec-1994   To: May-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP KOREA LIMITED - Dissolved (   From: Jan-1993   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP PROPERTIES LIMITED - Active (   From: Dec-1991   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: ROPEMAKER PROPERTIES LIMITED - Active (   From: Nov-1994   To: Dec-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP COAL INDONESIA FINANCE LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP TRUSTEES LIMITED - Dissolved (   From: Feb-1995   To: Apr-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP TAIWAN LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BRITANNIC NOMINEES LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP (SOLAR) INDIAN HOLDINGS LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP SOUTH EAST ASIA LIMITED - Liquidation (   From: Jan-1993   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP (MIDDLE EAST SERVICES) LIMITED - Dissolved (   From: Sep-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP TRADING LIMITED - Liquidation (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP TRADING LIMITED - Liquidation (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: DURDENT SERVICES LIMITED - Dissolved (   From: Jul-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: DURDENT SERVICES LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: THAICO LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: THAICO LIMITED - Dissolved (   From: Dec-1994   To: May-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP (GOM) EXPLORATION - Dissolved (   From: Nov-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: KALDAIR INTERNATIONAL LIMITED - Dissolved (   From: Oct-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP ASIA PACIFIC HOLDINGS LIMITED - Active (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP ASIA PACIFIC HOLDINGS LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP (BARBICAN) LIMITED - Active (   From: Jan-1993   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP PETROLEUM DEVELOPMENT OF GREENLAND LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP PETROLEUM DEVELOPMENT OF GREENLAND LIMITED - Dissolved (   From: Dec-1994   To: May-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP TECHNICAL SERVICES LIMITED - Dissolved (   From: Sep-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: TROUW GREAT BRITAIN LIMITED - Dissolved (   From: Apr-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: TROUW GREAT BRITAIN LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP COAL LIMITED - Dissolved (   From: Oct-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: EMERALD OFFSHORE SERVICES LIMITED - Dissolved (   From: Sep-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: EMERALD OFFSHORE SERVICES LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: KALDAIR GAS SERVICES LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: JOICE AND HILL LIMITED - Active (   From: Apr-1992   To: Jun-1993  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP CAPITAL MARKETS P.L.C. - Active (   From: Oct-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP NUTRITION LIMITED - Dissolved (   From: Oct-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP NUTRITION LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: SELECTION TRUST LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: SELECTION TRUST LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: KALDAIR LIMITED - Dissolved (   From: Nov-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BRITANNIC ENERGY TRADING LIMITED - Active (   From: Feb-1995   To: Mar-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP FAR EASTERN HOLDINGS LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: BP FAR EASTERN HOLDINGS LIMITED - Dissolved (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: RUSSIA FINANCE (1998) LIMITED - Dissolved (   From: Feb-1995   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: JOICE & HILL (BROILER CHICKS) LIMITED - Dissolved (   From: Sep-1995   To: Feb-1996  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: THE BP SHARE PLANS TRUSTEES LIMITED - Active (   From: Feb-1995   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Director: THE BP SHARE PLANS TRUSTEES LIMITED - Active (   From: Dec-1994   To: May-1997  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Resigned Secretary: BP TANKER COMPANY LIMITED - Dissolved (   From: Jun-1992   To: Mar-1994  )

Address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP