Resigned Director: CENTRICA PRODUCTION (DMF) LIMITED - Dissolved (   From: Aug-2006   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: NSIP (ETS) LIMITED - Active (   From: Aug-2006   To: Dec-2006  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA TRADING LIMITED - Active (   From: Aug-2006   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA PRODUCTION (GMA) LIMITED - Dissolved (   From: Aug-2006   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA NORTH SEA GAS EXPLORATION LIMITED - Dissolved (   From: Nov-2007   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CH4 OLD LIMITED - Dissolved (   From: Aug-2006   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA PRODUCTION LIMITED - Active (   From: Feb-2005   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: SPIRIT NORTH SEA GAS LIMITED - Active (   From: Feb-2005   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA PRODUCTION TRUSTEES LIMITED - Dissolved (   From: Feb-2005   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: SPIRIT ENERGY NORTH SEA OIL LIMITED - Active (   From: Feb-2005   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: NSIP (GKA) LIMITED - Active (   From: May-2006   To: Dec-2006  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: SPIRIT PRODUCTION (SERVICES) LIMITED - Active (   From: Aug-2006   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: NORTH SEA INFRASTRUCTURE PARTNERS LIMITED - Active - Proposal to Strike off (   From: Oct-2006   To: Dec-2006  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: NSIP (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Oct-2006   To: Dec-2006  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA INFRASTRUCTURE LIMITED - Active - Proposal to Strike off (   From: Oct-2006   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: VENTURE PRODUCTION HOLDINGS LIMITED - Dissolved (   From: Feb-2007   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Resigned Director: CENTRICA UPSTREAM INVESTMENT LIMITED - Active - Proposal to Strike off (   From: Feb-2007   To: Dec-2007  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Current Secretary: CLAYTON CONSULTING PARTNERS LIMITED - Dissolved (   From: Mar-2008  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL

Current Director: CLAYTON CONSULTING PARTNERS LIMITED - Dissolved (   From: Mar-2008  )

Address: 309 NORTH DEESIDE ROAD, ABERDEEN, AB13 0DL