Resigned Secretary: CHRYSAOR PRODUCTION (U.K.) LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR PRODUCTION (U.K.) LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: PHILLIPS 66 LIMITED - Active (   From: Nov-2002   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CLIFFE STORAGE LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Oct-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - Liquidation (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR PETROLEUM LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: BORDER RESOURCES LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR OIL COMPANY LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR OIL COMPANY LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR (U.K.) THETA LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR PRODUCTION OIL (GB) LIMITED - Liquidation (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CLYDE PETROLEUM (EXPLORATION) LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: GLEN PETROLEUM LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: GLEN PETROLEUM LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CONOCOPHILLIPS OIL TRADING LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR (U.K.) ZETA LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CLYDE PETROLEUM (INVESTMENTS) LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CLYDE PETROLEUM (MANAGEMENT) LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR DEVELOPMENTS LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR (U.K.) ETA LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR INVESTMENTS LIMITED - Liquidation (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR INVESTMENTS LIMITED - Liquidation (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: PHILLIPS 66 CS LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: PHILLIPS 66 CS LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CONOCOPHILLIPS EXPLORATION PRODUCTION EUROPE LIMITED - Dissolved (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CONOCOPHILLIPS EXPLORATION PRODUCTION EUROPE LIMITED - Dissolved (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CONOCO GLOBAL POWER (U.K.) LIMITED - Dissolved (   From: Nov-2002   To: Oct-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: SOUTHERN ENERGY UK GENERATION LIMITED - Dissolved (   From: Nov-2002   To: Oct-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR (U.K.) FINANCE LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR (U.K.) FINANCE LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CONOCOPHILLIPS (U.K.) TECHNOLOGY LIMITED - Dissolved (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CONOCOPHILLIPS TREASURY LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CONOCOPHILLIPS TREASURY LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR PRODUCTION HOLDINGS LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR PRODUCTION HOLDINGS LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: PHILLIPS 66 EUROPEAN POWER LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Oct-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: PHILLIPS 66 EUROPEAN POWER LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: GRAMPIAN AVIATION FUELLING SERVICES LIMITED - Liquidation (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: BATAVIA OIL RANG DONG LTD - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: VPI IMMINGHAM OPERATIONS LIMITED - Operating Company (   From: Nov-2002   To: Oct-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: IMMINGHAM ENERGY LIMITED - Operating Company (   From: Nov-2002   To: Oct-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Secretary: CHRYSAOR PRODUCTION LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CHRYSAOR PRODUCTION LIMITED - Active (   From: Nov-2002   To: Aug-2003  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Current Secretary: PHILLIPS PETROLEUM UK INVESTMENT CORPORATION - Converted / closed (   From: Nov-2002  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: GULF EXPRO LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH

Resigned Director: CLYDE PETROLEUM LIMITED - Dissolved (   From: Nov-2003   To: Jul-2004  )

Address: KINROSS, 3 MANOR LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9NH