NUTSGROVE WIND FARM LIMITED

(Company Number 06246169)

Registered office: Beaufort Court, Egg Farm Lane, Kings Langley, Herts WD4 8LR

Principal trading address: Beaufort Court, Egg Farm Lane, Kings Langley, Herts WD4 8LR

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 02 April 2015, Effective Date: on 2 April 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8926.

Russell Alan Farnhill, Director

02 April 2015