Appointment of Liquidators

The City of CoventryEC4Y8BB-0.10640751.513137EC4Y 8BBEC4Y8BBCV48LGThe City and County of the City of London-1.58687652.388638CV4 8LG2013-09-191988-07-011991-02-012003-06-262004-05-102007-12-032013-10-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk191139260645

(Company Number 02251093 )

POWERGEN RETAIL LIMITED

Previous Name of Company: E.ON Energy Limited (until 03/12/2007); Foray 625 Limited (until 10/05/2004); MEB Limited (until 26/06/2003); MEB Plc (until 01/02/1991); Balanceseat Public Limited Company (until 01/07/1988)

Nature of Business: Investment holding company

Type of Liquidation: Members

Registered office: 8 Salisbury Square, London EC4Y 8BB

Principal trading address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB

Office Holder Number(s): 9241 8719

Further details contact: Ray Levy, Email: rosalind.hugman@kpmg.co.uk, Tel: +44 (0)20 7694 3201.

Date of Appointment: 19 September 2013

By whom Appointed: Members