Resigned Secretary: BP EXPLORATION MEXICO LIMITED - Liquidation (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: CADMAN DBP LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: COLOMBIA PIPELINES LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: ANRO OIL LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP EXPLORATION ORINOCO LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: EQUION ENERGIA LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP CAR FLEET LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: UNION TEXAS PETROLEUM - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: KERAX LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BRITANNIC TRADING LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP EXPLORATION VENEZUELA LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: AIR BP LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP MARINE LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: A.P.P. CHEMICALS LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: KERAX HOLDINGS LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BRITANNIC ENERGY TRADING LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP VENEZUELA LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP EXPLORATION (THETA) LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP EASTERN MEDITERRANEAN LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: UNION TEXAS BRITANNIA - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: UNION TEXAS ENERGY DEVELOPMENT LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: UNION TEXAS GAS - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: LILAC PROPERTIES LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: HEMEL RESTAURANT LIMITED - Operating Company (   From: Oct-2003   To: Jul-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BP SAUDI ARABIA LIMITED - Dissolved (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: S&JD ROBERTSON NORTH AIR LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Current Secretary: BP EXPLORATION (ZETA) LIMITED - Dissolved (   From: Oct-2003  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH

Resigned Secretary: BRITANNIC STRATEGIES LIMITED - Active (   From: Oct-2003   To: Aug-2004  )

Address: 34 BUTTS END, GADEBRIDGE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3JH