Appointment of Liquidators

Company Number: 00490191. Name of Company: BP OIL KENT REFINERY LIMITED. Nature of Business: Non-trading Company. Type of Liquidation: Members. Address of Registered Office: Witan Gate House, 50-600 Witan Gate, Central Milton Keynes MK9 1ES. Liquidators’ Names and Address: Elizabeth Anne Bingham and Michael David Rollings of Ernst & Young LLP, Becket House, 1 Lambeth Palace Road, London SE1 7EU. Office Holder Numbers: 8708 and 8107. Date of Appointment: 28 March 2003. By whom Appointed: The appointment was by a Meeting of Members held on 28 March 2003. Elizabeth Anne Bingham and Michael David Rollings replaced David John Pallen, following his retirement from Ernst & Young LLP, who has been released as Liquidator.