Resigned Secretary: MALTHURST PETROLEUM LIMITED - Active (   From: Jul-1999   To: Sep-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: MALTHURST PETROLEUM LIMITED - Active (   From: Jul-2002   To: Sep-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: BURGAN PETROLEUM LIMITED - Dissolved (   From: Jul-1999   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: BURGAN PETROLEUM LIMITED - Dissolved (   From: Jul-2002   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Current Secretary: KPC SERVICES LIMITED - Dissolved (   From: Nov-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED - Active (   From: Nov-2004   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: INTERNATIONAL DIESEL SERVICE LIMITED - Dissolved (   From: Jul-1999   To: Sep-2007  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: INTERNATIONAL DIESEL SERVICE LIMITED - Dissolved (   From: Jul-2002   To: Sep-2007  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Current Secretary: KUWAIT PETROLEUM CORPORATION (U.K.) LIMITED - Dissolved (   From: Nov-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: PACE FUELCARE LIMITED - Active (   From: Jul-1999   To: Sep-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: PACE FUELCARE LIMITED - Active (   From: Jul-2002   To: Sep-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: LAUNTON PETROLEUM LIMITED - Dissolved (   From: Jul-1999   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: LAUNTON PETROLEUM LIMITED - Dissolved (   From: Jul-2002   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Current Secretary: KUWAIT PETROLEUM CORPORATION (OVERSEAS) LIMITED - Dissolved (   From: Nov-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: THEALE PETROLEUM LIMITED - Dissolved (   From: Jul-1999   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: THEALE PETROLEUM LIMITED - Dissolved (   From: Jul-2002   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: HAZELMERE PETROLEUM LIMITED - Dissolved (   From: Jul-1999   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: HAZELMERE PETROLEUM LIMITED - Dissolved (   From: Jul-2002   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM INTERNATIONAL LIMITED - Active (   From: Nov-2004   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED - Active (   From: Dec-2006   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED - Active (   From: Dec-2006   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED - Operating Company (   From: Dec-2006   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED - Operating Company (   From: Dec-2004   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED - Active (   From: Nov-2004   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - Active (   From: Jul-1999   To: Oct-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - Active (   From: Jul-2002   To: Jan-2006  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: KUWAIT PETROLEUM LUBRICANTS LIMITED - Active (   From: Jul-1999   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: KUWAIT PETROLEUM LUBRICANTS LIMITED - Active (   From: Jul-2002   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Current Director: EASIDONE LIMITED - Active (   From: Sep-2017  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: GRANGEMOUTH PETROLEUM LIMITED - Dissolved (   From: Jul-1999   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: GRANGEMOUTH PETROLEUM LIMITED - Dissolved (   From: Jul-2002   To: Jan-2011  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Secretary: EXOLUM GRANGEMOUTH LTD - Active (   From: Jul-1999   To: Sep-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU

Resigned Director: EXOLUM GRANGEMOUTH LTD - Active (   From: Jul-2002   To: Sep-2004  )

Address: NELLORE, BAKEHAM LANE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 9TU