Bradano Basin, Italy

Corporate

Parent companies are based in London and are registered in England and Wales:

• Celtique Energie Ltd
• Celtique Energie Petroleum Ltd

Celtique Energie Ltd ("CEL") is a private company registered in England and Wales (Company Registration No. 05296922) and was formed in November 2004.

Celtique Energie Petroleum Limited ("CEPL") is a private company registered in England and Wales (Company Registration No. 05770790) and was formed in April 2006.

Registered office:

Lion House, Red Lion Street, London, WC1R 4GB, UK

Subsidiaries and Branches

France

Subsidiary of CEL: Celtique Energie SARL, 12 Rue Parnelle 75004, Paris, France
Subsidiary of CEPL: Celtique Energie Petroleum SARL, 12 Rue Parnelle 75004, Paris, France

Germany

Subsidiary of CEPL: Celtique Energie GmbH, Steuerberatungsgesellschaft, Mohrenstraße 34, 10117 Berlin, Germany

Poland

Subsidiary of CEPL: Celtique Energie Poland Sp. z o.o., Ulica Solec 22, 00-410 Warszawa, Polska

Romania

Subsidiary of CEPL: Celtique Energie SRL, Maxim Gorki, NR. 4, Scara B, Parter, AP 1, Bucharest, Romania

Italy

Branch of CEPL: Celtique Energie Petroleum, Sede Secondaria Branch Office, Via XX Septembre 45, 75100, Matera, Italy

Auditors

Saffery Champness
Lion House
Red Lion Street
London WC1R 4GB

Bankers

HSBC Bank plc
186 Baker Street
London NW1 5RU

Solicitors

Dr K Mildwaters
Walton House
25 Bilton Road
Rugby
Warwickshire CV22 7AG

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