WINNINGTON COMBINED HEAT AND POWER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 27 January 2005, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Blair Carnegie Nimmo of Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman