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UNITED STATE DISTRICT COURT

NORTHERN DISTRICT OF FLORIDA

TALLAHASSEE DIVISION

CASE NO.: 4:10-CV-00486-SPM-WCS

SCOTT CARSWELL, JULIE CARSWELL,

KENT McCOY, JANINE McCOY, and

ROBERT HOWARD, individually and as

representatives of similarly situated persons,

Plaintiffs,

vs.

LISA ECHEVERRI, as Executive Director of

the Florida Department of Revenue, acting in

her official capacity, and BP, plc; BP

PRODUCTS NORTH AMERICA INC.; BP

AMERICA INC.; BP EXPLORATION AND

PRODUCTION INC.; BP AMERICA

PRODUCTION COMPANY; TRANSOCEAN

LTD.; TRANSOCEAN OFFSHORE

DEEPWATER DRILLING, INC.;

TRANSOCEAN DEEPWATER, INC.;

TRANSOCEAN HOLDINGS, LLC; TRITON

ASSET LEASING GMBH; HALLIBURTON

ENERGY SERVICES, INC.; CAMERON

INTERNATIONAL CORPORATION f/k/a

COOPER CAMERON CORPORATION.;

ANADARKO PETROLEUM

CORPORATION.; ANADARKO E & P

COMPANY, L.P.; MOEX OFFSHORE 2007,

L.L.C.; M-I, LLC; DRIL-QUIP, INC.; MITSUI

OIL EXPLORATION; and HYUNDAI HEAVY

INDUSTRIES CO. LTD., INC.,

Defendants.

____________________________________________/

CORPORATE DISCLOSURE STATEMENT

Defendants BP Products North America Inc., BP America Inc., BP Exploration &

Production Inc., and BP America Production Company (collectively, “BP Defendants”),

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appearing specially through counsel and expressly reserving all defenses, including without

limitation all defenses under Rule 12(b), Federal Rules of Civil Procedure, make the following

disclosures pursuant to Federal Rule of Civil Procedure 7.1:

1. None of the BP Defendants is publicly-traded.

2. One hundred percent (100%) of the stock of BP Products North America Inc. is

indirectly owned by BP America Inc.

3. BP Company North America Inc. is wholly owned by BP Corporation North

America Inc.

4. BP Corporation North America Inc. is wholly owned by BP America, Inc.

5. BP America Production Company is an indirect wholly owned subsidiary of BP

p.l.c., a corporation organized under the laws of England and Wales. Shares of BP p.l.c. are

publicly-traded via American Depository Shares on the New York Stock Exchange and via

ordinary shares on the London Stock Exchange.

6. BP America Inc. is wholly owned by BP Holdings North America Limited, which

is in turn 100% wholly owned by BP p.l.c., a corporation organized under the laws of England

and Wales. Shares of BP p.l.c. are publicly-traded via American Depository Shares on the New

York Stock Exchange and via ordinary shares on the London Stock Exchange.

7. BP Exploration & Production Inc.’s indirect parent is BP p.l.c., a corporation

organized under the laws of England and Wales. Shares of BP p.l.c. are publicly-traded via

American Depository Shares on the New York Stock Exchange and via ordinary shares on the

London Stock Exchange.

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OF COUNSEL:

Richard C. Godfrey, P.C.

John T. Hickey Jr., P.C.

J. Andrew Langan, P.C. (admitted in N.D. Fla.)

Wendy L. Bloom (admitted in N.D. Fla.)

Kirkland & Ellis LLP

300 North LaSalle Street

Chicago, IL 60654

312-862-2000 (Tel)

312-862-2200 (Fax)

Attorneys for the BP Defendants

AKERMAN SENTERFITT

106 East College Avenue, Suite 1200

Tallahassee, FL 32301

Phone: (850) 224-9634

Fax: (850) 222-0103

By: s/ Thomas A. Range

J. Riley Davis

Florida Bar Number: 118121

Thomas A. Range

Florida Bar Number: 568651

Attorneys for the BP Defendants

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that the foregoing has been filed on November 12, 2010 via

CM/ECF, which will send a copy of this filing via electronic mail to all attorneys of record.

s/ Thomas A. Range

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