Resolutions for Winding-up

-0.10572251.516804EC4A 4HT2006-06-302006-07-11The City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58041272
MIRANT DEVELOPMENT UK LIMITED
MIRANT INVESTMENTS UK LIMITED

The following written Resolutions of the sole Member of Mirant Development UK Limited and Mirant Investments UK Limited were passed on 30 June 2006, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Richard Setchim and Tim Walsh of PricewaterhouseCoopers LLP, 12 Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-ups, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. W R Bechstein, for and on behalf of Mirant International Investments, Inc., the sole Member of the Companies.