Appointment of Administrators

In the Neath Port Talbot County Court

No 216 of 2009

COAL DIRECT LIMITED

(Company Number 5804959 )

Nature of Business: Coal

Registered office: 44 St Helens Road, Swansea SA1 4BB

Date of Appointment: 28 September 2009

S J Burkinshaw (IP No 003444 ), 44 St Helens Road, Swansea SA1 4BB .