RWE TRADING NEW BUSINESS LIMITED

(Company Number 02452622 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2009, as a Special and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and Finbarr Thomas O'Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

Jurgen Juttermann and Dr Ulrich Borgdorf, Directors

27 October 2009