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R & M ELECTRICAL GROUP LTD Export and Project Division Unit 2, 362A Spring Road. Sholing Southampton, England.

S019 2PB Telephone: +44 (0) 2380 685668 Facsimile: +44 (0) 2380 685432 Web: www.rm-electrical.co.uk

TO WHOM IT MAY CONCERN

LETTER OF APPOINTMENT
21st May 2009

We "R&M Electrical Group Ltd" a duly authorised distributor for but not limited to the following manufacturers: Cooper Ceag Crouse Hinds / Cooper B-Line, Hawke Cable Glands, Panduit, Victor Products, Weidmuller, MEM, Pirelli / BICC, ATX, Chalmit, Group Schneider (Merlin Gerin, Telemechanique, Square D), Unistrut, Thorn Lighting, Roxtec Transits, MK and Mita.

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As an authorised representative of R&M Electrical Group Ltd, I hereby confirm that "Caledonian Oil. Hereafter known as (Caledonian Oil), having their main office at 29th Floor, One Canada Square, Canary Wharf, London E14 5DY, UK are R&M Electrical Group Ltd's " Registered Agent in Libya ". The manufacturers warranties applicable to these products are extended to "Caledonian Oil" and "Caledonian Oil" have access to all levels of support applicable to resellers in the authorised territory. Please do not hesitate in contacting us if you require any further clarification relating to this matter.

Yours Sincerely,

Alistair Skyrme (Export Sales Manager)

Andrew Chandler (Group Sales Director) For and on behalf of R&M Electrical Group Ltd

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