Appointment of Liquidators

2008-07-252008-08-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk584027

(Company Number 04939156 )

EARLS NOOK LIMITED

Previous Name of Company: Biofuels Corporation plc

Nature of Business: Holding Company

Type of Liquidation: Members

Registered office: BDO Stoy Hayward LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU

Toby Scott Underwood, BDO Stoy Hayward LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU and Malcolm Cohen, BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU .

Office Holder Number(s): 9270 6825

Date of Appointment: 25 July 2008

By whom Appointed: Members