ENRON SB OPERATIONS & MAINTENANCE LIMITED

(Company Number 3140727) At an Extraordinary General Meeting of the above-named Company held at Plumtree Court, London EC4A 4HT, on 24 November 2006, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, that Ian Christopher Oakley Smith and David John Blenkarn, of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At an adjourned Meeting of Creditors held on 8 December 2006 the Meeting confirmed the appointment of Ian Christopher Oakley Smith and David John Blenkarn as Joint Liquidators, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. I C Oakley Smith, Chairman