Resolutions for Winding-up

2009-12-222009-12-31-3.20428355.947478EH1 2EGThe City of EdinburghCompanies Act 2006EH12EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008785

MARK HILL WIND POWER LIMITED

(Company Number 06060584 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006 the following written resolutions were passed on 22 December 2009, as Special and Ordinary resolutions: “That the company be wound up voluntarily and that Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, be and is hereby appointed liquidator for the purpose of such winding up and that any power conferred on him by the Company, or by law, be exercisable by him alone.”

Keith Stuart Anderson, Director

22 December 2009