NEE MANAGEMENT SERVICES LLP

(Company Number OC343677)

NES MANAGEMENT SERVICES LLP

(Company Number OC336974)

NEW EARTH ENERGY (AVONMOUTH) LIMITED

(Company Number 08265428)

NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

(Company Number 06836643)

NEW EARTH ENERGY LIMITED

(Company Number 06586399)

NEW EARTH SOLUTIONS (BRISTOL) LIMITED

(Company Number 06517044)

NEW EARTH SOLUTIONS (WILLOW) LIMITED

(Company Number 07603047)

Registered office: (All) Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

Principal trading address: (All) Key House, 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

Notice is hereby given that the following resolutions were passed on 20 May 2016, as a special and ordinary resolution respectively:

“That the Companies/LLPs be wound up voluntarily and that Stephen John Adshead,(IP No. 8574) and Gregory Andrew Palfrey,(IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of the windings up.”

For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton.

Gerben Nijland, Chairman

23 May 2016