Appointment of Liquidators

(Company Number 04109095 )

TALISMAN RESOURCES (GABON) LIMITED

Nature of Business: Extraction of Petroleum and Natural Gas

Type of Liquidation: Members

Registered office: 16 Carden Place, Aberdeen AB10 1FX

Ewen R Alexander, Ritson Smith, 16 Carden Place, Aberdeen AB10 1FX .

Office Holder Number(s): 6754

Date of Appointment: 9 July 2009

By whom Appointed: Members