E.ON RUHRGAS UK CAISTER LIMITED

(Company Number 03883559 )

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 22 December 2009, Effective Date: on 22 December 2009. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Christopher Richard Frederick Day and Nicholas James Dargan, both of Athene Place, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed joint liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Felix Lerch, Director

22 December 2009