Resolutions for Winding-up

LINEAGE POWER (UNITED KINGDOM) LIMITED

(Company Number 06444435)

Registered office: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN

Principal trading address: N/A

The following written resolutions were passed by the shareholders of the company on 30 September 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Hunter Kelly,(IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden

Hilary Anne Wake, Director

30 September 2015