DIRECTOR APPOINTED MR YI ZHANG

DIRECTOR APPOINTED MR JIFENG YE

ADOPT ARTICLES 06/12/2012

APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES

APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE

APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN

APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN

DIRECTOR APPOINTED MR PAUL WARWICK

DIRECTOR APPOINTED MR SCOTT THOMSON

COMPANY NAME CHANGED TALISMAN ENERGY (UK) LIMITED, CERTIFICATE ISSUED ON 17/12/12

APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG

DIRECTOR APPOINTED MR ADRIAN GAVIN

SECOND FILING WITH MUD 22/05/12 FOR FORM AR01

04/07/12 STATEMENT OF CAPITAL GBP 77937627.75

22/05/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 17/04/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HOLMES / 17/04/2012

22/05/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

12/12/11 STATEMENT OF CAPITAL GBP 1558752654.00

REDUCE ISSUED CAPITAL 12/12/2011

SOLVENCY STATEMENT DATED 12/12/11

13/12/11 STATEMENT OF CAPITAL GBP 77937726.75

STATEMENT BY DIRECTORS

FULL ACCOUNTS MADE UP TO 31/12/10

22/05/11 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER