Appointment of Liquidators

The London Borough of Lambeth-0.11206251.524505EC3N 2AA-0.11620551.499940SE1 7EUThe London Borough of Islington2003-03-062003-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 4240924. Name of Company: DYNEGY HOLDINGS LIMITED. Nature of Business: Holding Company. Type of Liquidation: Members. Address of Registered Office: 41 Vine Street, London EC3N 2AA. Liquidators’ Names and Address: Patrick Joseph Brazzill and Margaret Elizabeth Mills, of Ernst & Young LLP, Becket House, 1 Lambeth Palace Road, London SE1 7EU. Office Holder Numbers: 8569 and 5318. Date of Appointment: 6 March 2003. By whom Appointed: Members.