HATTON WINDPOWER LIMITED

Company Number: SC313899

Registered office: 50 Lothian Street, Festival Square, Edinburgh EH3 9WJ

Principal trading address: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park CF23 8RS

The directors of the Company propose that on 03 March 2016, the following written resolutions were passed as Special Resolution and Ordinary Resolutions:

“That the Company be wound up voluntarily via a Members Voluntary Liquidation and that the Liquidator be appointed for the purposes of such winding-up and that Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297), be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardmanco.uk

Merepark ECO2 Wind Eis Limited, Member

03 March 2016