PHOENIX NATURAL GAS FINANCE PLC

(Company Number NI600904)

Registered office: 197 Airport Road West, Belfast, BT3 9ED

Principal trading address: 197 Airport Road West, Belfast, BT3 9ED

Shareholder(s) Resolutions

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 June 2018.

Special resolution

1 That the Company be wound up voluntarily;

Ordinary resolution

2 That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, be and is hereby appointed Liquidator for the purpose of the winding up:

Liquidators' Details: Name of Liquidator: John Hansen

Office Holder Number: GBNI040

Address: KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

Other contact Details for Enquiries to Liquidators: Contact Name: Mark Owens

Telephone Number: +44 2890 268755

E-mail Address: mark.owens@kpmg.ie

Name of Director: Michael McKinstry