Resigned Director: WLTD LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: ROCKWATER LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: TESEL HOLDINGS - Dissolved (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: SUB SEA OFFSHORE LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: BUE SHIPS LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: ROCKWATER HOLDINGS LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: BAROID CORPORATION - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: SUB SEA OFFSHORE (HOLDINGS) LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: LANDMARK EAME, LTD. - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: OSCR 60695 LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: PETROLEUM ENGINEERING SERVICES LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: PETROLEUM MANUFACTURING SERVICES LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: WELLDYNAMICS INTERNATIONAL LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: HALLIBURTON ENERGY SERVICES LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: HALLIBURTON HOLDINGS (NO. 3) - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: MEDITERRANEAN ENERGY SERVICES LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: HALLIBURTON MANAGEMENT LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: PSL ENERGY SERVICES LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: PROTECH CENTREFORM INTERNATIONAL LIMITED - Active (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: TECHSOURCE RECRUITMENT LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN

Resigned Director: PSL ENERGY SERVICES HOLDINGS LIMITED - Liquidation (   From: Jan-2009   To: Aug-2011  )

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GN