Perenco Investments (U.K.)

The Governor and Company of the Bank of Scotland

All dividends paid or payable after the date of the charge on all or any of the shares and all stocks shares securities (and the dividends or interest thereon) rights moneys or property accruing or offered at any time by way of redemption. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the guarantee and any other finance documents and/or any deed or document supplemental thereto

American Express Bank Ltdfor Itself and the Other Financial Institutionsas Defined)

Dividends on the shares held by the company in kelt exploration limited (see doc M491C for full details).

All monies due or to become due from thecompany and/or kelt wytch farm finance p the restated guarantees dated 29/6/90 alc under the restated guarantees dated 29/6/90 and this deed to the chargee.

American Express Bank LTD(As Agent for Itself and the Other Financial Institutions as Defined)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee under the restrated guarantee and this restated debenture as defined.

American Express Bank LTD

Dividends of shares (see doc m 421C for full details).

All moneys due or to become due from kelt energy PLC to the chargee under the "stand-by facility and from the company and/or kelt wytch farm finance PLC to the chargee under this memorandum and/or any deed or document as defined therein

American Express Bank Ltdas Agent and Trustee for the Banks (As Defined).

The dividens of all shares held by the company as legal owner in kelt exploration limited.

All moneys due or to become due from the company and/or kelt wytch farm finance PLC to the chargee under the terms of the guarantees & agreements as defined in the charge

American Express Bank LTD

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plannt and machinery share security and intellectual property rights (see form 395 and continuation sheets relevant to this charge).

All monies due or to become due from the company to the chargee under the terms of the stand-by facility letter dated 16 feb 1990 or any other security document

American Express Bank Limited

All the shares in kelt wytch farm finance PLC. Registered number 2352655 at the date of the memorandum owned on thereafter acquired by the company (the shares) ed the proceeds of any sale of the shares ed all dividends on interest paid or payable after the date of the memorandum on any of the shares see form 395 for full details.

All monies due or to become due from the company to the chargee as agent and trustee for the banks as listed in the continuation sheet attended to 395

American Express Bank LTD

Fixed charge over 179,544, 322 shares of 10 pence each and the proceeds of any sale of the shares and all dividends or interest paid or payable on any of the shares and all stocks, shares, rights, moneys or property. (Doc ref m 48).

All monies due or to become due from the company to the chargee as agent and trustee for the hongkong and shanghai banking corporation arab banking corporation (B.S.c) nederlandsche middenstands bank N.v CIC - union europeanne, international et cie, credit suisse, privat banken limited, under the terms of a guarantee dated 17/1/89.

American Express Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee and this charge