Resigned Director: CROSSROADS INTERNATIONAL LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: PENTEX ITALIA LIMITED - Active (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: STAR ENERGY HOLDINGS LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: STAR ENERGY OIL & GAS LIMITED - Active - Proposal to Strike off (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Current Director: BELLARA INVESTMENTS LIMITED - Dissolved (   From: Jun-1997  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: EUROSOV PETROLEUM (UK) LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Current Director: EUROSOV CASPIAN LIMITED - Dissolved (   From: Dec-1998  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: CENTRAL FUEL CASPIAN SEA LIMITED - Dissolved (   From: Jun-1998   To: Nov-1999  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: SIBIR ENERGY LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Secretary: EUROSOV ENERGY LIMITED - Dissolved (   From: Sep-1997   To: Oct-1997  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: EUROSOV ENERGY LIMITED - Dissolved (   From: Sep-1997   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: STAR ENERGY OIL UK LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: GAIRLOCH OIL AND GAS INVESTMENT COMPANY LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: PENTEX FIFE LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: STAR ENERGY OIL LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: MOSCOW OIL INTERNATIONAL LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL

Resigned Director: PENTEX BALMORAL LIMITED - Dissolved (   From: Jun-1999   To: May-2000  )

Address: 31 DONERAILE STREET, LONDON, SW6 6EL