THE CALTEX LONDON STAFF PENSION PLAN

Pursuant to section 27 of the Trustee Act 1925 and any other relevant power, notice is given that any Member, other beneficiary, Creditor or anyone else having any claim against, or claiming to be beneficially interested in, the assets of the Caltex London Staff Pension Plan is required to send to the trustees of the Plan at the address given below on or before 1st June 1999 written particulars of the claim, after which date the trustees will proceed to secure the benefits of anyone claiming under the Plan having regard only to the claims of which they then have notice, and in respect of the assets of the Plan so used will not be liable to anyone of whose claim they then have had no notice. This notice is also directed to any former employee of Caltex (UK) Ltd or any associated Company and who may have a claim against the assets of the Plan by virtue of having been unlawfully excluded from Membership of it. If the trustees of the Plan’s administrators are already in contact with you (for example if you have received correspondence from them within the last twelve months or are receiving a pension from the Plan), please do not reply to this notice since your interest has already been noted. The Trustees of the Caltex London Staff Pension Plan, c/o Aon Consulting, Briarcliff House, Kingsmead, Farnborough, Hampshire GU14 7TE. (attention Mrs. A. Wescott)