February 24, 1995 Mr. Joseph L. Castle II Castle Energy Corporation One Radnor Corporate Center Suite 250 100 Matsonford Road Radnor, PA 19087 Re: Amended and Restated Employment Agreement Made as of January 1, 1994 Dear Joe: Effective as of the date set forth below and pursuant to our letter agreement dated February 21, 1995 (the "Letter Agreement"), I hereby resign as Chairman and Chief Executive Officer of Powerine Oil Company and its subsidiaries. I understand that the reference to the "Office" in the letter Agreement is a mistake - the correct reference is to the "Position" (per Section 2(a) of the Employment Agreement). I also understand that, except as amended by the Letter Agreement the subject Employment Agreement remains in full force and effect. Dated: February 24, 1995 /s/ William S. Sudhaus ---------------------------------- William S. Sudhaus Accepted as of the above date. CASTLE ENERGY CORPORATION By: /s/ Joseph L. Castle II -------------------------- Joseph L. Castle II