SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED

SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED Company Number: SC172918

SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED Company Number: SC172918 Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG (formerly 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP) Principal Trading Address: (formerly) 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP. Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 September 2014, as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, (IP No. 8208) 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.” Further details contact: Hunter Fraser, Email: [email protected] Tel: 0131 527 6713. Marion Venman, Director 12 September 2014.

SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED Company Number: SC172918 Registered Office: Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG (formerly 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP). Principal Trading Address: (formerly) 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP. Notice is hereby given that the liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 January 2015 by sending full details of their claims to Blair Carnegie Nimmo (IP No. 8208), the Liquidator at KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full.Date of appointment: 12 September 2014. Further details contact: Hunter Fraser, Email: [email protected] Tel: 0131 527 6713. Blair Carnegie Nimmo, Liquidator 16 September 2014. In the matter of

Company Number: SC172918 Name of Company: SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED . Nature of Business: Trustee in share ownership scheme. Type of Liquidation: Members. Address of Registered Office: Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG (formerly 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP). Principal Trading Address: (formerly) 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP. Liquidator's Name and Address: Blair Carnegie Nimmo, of KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Office Holder Number: 8208. Further details contact: Hunter Fraser, Email: [email protected] Tel: 0131 527 6713. Date of Appointment: 12 September 2014. By whom Appointed: Members.