Resigned Director: PREMIER OIL HALMAHERA LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: LUCAS SCHAEVITZ LIMITED - Dissolved (   From: Nov-1992   To: Nov-1996  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMCO PETROLEUM (OIL AND GAS) LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL (NW NATUNA) LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL PAGATAN LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: MACMILLAN NATURAL RESOURCES LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL PANGKAH LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: MAGHREB OFFSHORE LIMITED - Active - Proposal to Strike off (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PARAMBE OIL & GAS OPERATIONS LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL FAR EAST LIMITED - Active (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER ENERGY ENTERPRISES LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: AL HAJ PAKISTAN EXPLORATION LIMITED - Active (   From: Jun-1997   To: Feb-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL ABERDEEN SERVICES LIMITED - Active (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL DORSET LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: LUCAS INVESTMENT FINANCE LIMITED - Dissolved (   From: Jun-1992   To: Nov-1996  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: MOTHERCARE (HOLDINGS) LIMITED - Active (   From: Aug-1992   To: Nov-1995  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL SOUTH ANDAMAN LIMITED - Active (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: ROCKY MOUNTAINS OIL AND GAS LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: STYLEALPHA LIMITED - Dissolved (   From: Jul-1996   To: Nov-1996  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: NATWEST MARKETS (LC) - Dissolved (   From: Apr-1993   To: Dec-1996  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Secretary: PREMIER PENSION PLAN TRUSTEE LIMITED - Active (   From: Jul-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER PENSION PLAN TRUSTEE LIMITED - Active (   From: Jul-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: LUCASVARITY INVESTMENTS LIMITED - Dissolved (   From: Aug-1996   To: Nov-1996  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL AND GAS SERVICES LIMITED - Active (   From: Dec-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL ALBANIA (HOLDINGS) LIMITED - Dissolved (   From: Nov-1998   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL (EBURY GATE) LIMITED - Dissolved (   From: Dec-1998   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL HOLDINGS LIMITED - Active (   From: Mar-1999   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Mar-1999   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Current Secretary: CORDEX LIMITED - Dissolved (   From: May-2000  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Current Director: CORDEX LIMITED - Dissolved (   From: May-2000  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Secretary: MANOR HOUSE CATTERY LTD - Dissolved (   From: Mar-2004   To: Mar-2007  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Secretary: SOUND STRATEGIES LTD - Active (   From: Oct-2005   To: Oct-2010  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL GROUP LIMITED - Active (   From: Apr-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL EXPLORATION LIMITED - Active (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PREMIER OIL UK LIMITED - Active (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: CABER OIL LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: TARTAN OFFSHORE DRILLING COMPANY (SCOTLAND) LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB

Resigned Director: PICT PETROLEUM (TUNISIA) LIMITED - Dissolved (   From: Jun-1997   To: Mar-1999  )

Address: LITTLE HICKMOTTS, SUMMERHILL ROAD, MARDEN, TONBRIDGE, KENT, TN12 9DB