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ANNEX “A”

AUTHORISED OFFICER CERTIFICATE

[To be prepared on the headed paper of the Applicant]

To: BP Gas Marketing (“BP”), La Société Sonatrach (“Sonatrach”) and Debbie Wing / Hazel Wolstenholme (jointly as “Auction Administrator”)

From: [name of Applicant] (“Applicant”)

Dated: [●]

Capitalised terms used in this Authorised Officer Certificate shall have the meanings specified in the Confidentiality and Escrow Agreement, dated [●] 2007, between BP, Sonatrach, [Auction Administrator] and [Applicant] (the “CEA”).

We, the undersigned, [name], being [a director/the company secretary/an officer] of [Applicant] and [name2], being [a director/the company secretary/an officer] also of [Applicant]2 hereby certify that [Applicant] is in compliance with all of the requirements of the CEA. We hereby confirm and represent that:

1

the name, company number, VAT number, registered company address, address to which all correspondence should be sent, contact telephone numbers and email address to which all email correspondence should be sent are:

[]

2

[Applicant] is a separate legal entity and is party to the CEA on its own behalf and not on behalf of any other person;

3

[Applicant] has the legal capacity and authority to enter into and to deliver and perform its obligations under the CEA and such agreement, when duly executed by [Applicant], will constitute legally binding obligations upon [Applicant];

4

(where [Applicant] is not a company incorporated under the Companies Act 1985 (as amended) the address for the service of process in England and Wales in respect of [Applicant] is [name of process agent, address and notice details] and the letter of appointment of such process agent is attached to this Authorised Officer Certificate;

5

the following signatures are the true signatures of the persons who have been authorised on behalf of the Applicant to sign the CEA and to give notices and communications under or in connection with the CEA:

NamePositionSignature

……………………..…………………………………………………………………………..

2Alternatively, if Applicant not incorporated in England and Wales, insert such number of duly authorised officers as is required to validly bind that Applicant under the laws of the jurisdiction of that Applicant.

Version 1.4 –  2 December 200813

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