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Elephant Oil Limited (UK)
190 High Street
Tonbridge
Kent TN9 1BE
UNITED KINGDOM

Elephant Oil SA (Bénin)
L'ancienne Maison de La Radio
Lot Numero 12
Cotonou
BENIN

The Company's advisers are:

United Kingdom

Bankers

Coutts & Co
440 Strand,
London
WC2R 0QS

Company Secretary

Lorraine Young
190 High Street
Tonbridge
Kent TN9 1BE

Registered Office and Principal Place of Business

190 High Street
Tonbridge
Kent TN9 1BE

BENIN

Bankers

Ecobank Benin
Rue du Gouverneur Bayol  
01 B.P.1280, Cotonou
Agence / Branch: CADJEHOUN.

Notary

Maître BALLEY Félix A.

07 BP 797
COME

Registered Office and Principal Place of Business

L'ancienne Maison de La Radio
Lot Numero 12
Cotonou