CEFN CROES WINDFARM LIMITED

(Company Number 03493425)

Previous Name of Company: Neatsign Limited (until 23 January 1998)

CORSTON WINDFARM LIMITED

(Company Number 03493421)

Previous Name of Company: Clearaim Limited (until 23 January 1998)

PRYSAN WINDFARM LIMITED

(Company Number 03493424)

Previous Name of Company: Focusaim Limited (until 23 January 1998)

SOUTH WALES POWER LIMITED

(Company Number 02769106)

Previous Name of Company: Swalec Enterprises Limited (until 26 March 1993); Power Financial Services Limited (until 24 February 1993); Marketnotch Limited (until 19 January 1993)

Registered office: All: 1st Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Principal trading address: All: 1st Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 December 2014, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Brian Green and John Milsom, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos. 8709 and 9241), be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: 0151 473 5124.

Gordon Alexander Boyd, Director

22 December 2014