TEMPORIS WIND LIMITED

TEMPORIS WIND LIMITED (Company Number 07277583) Registered office: Berger House, 36-38 Berkeley Square, London W1J 5AE Pursuant to section 719 of the Companies Act 2006, Temporis Wind Limited (“the Company”) gives notice that: a) the Company approved by special resolution of the Company passed on the 7th November 2014, pursuant to section 716 of the Companies Act 2006 (“CA2006”), a payment out of capital for the purpose of acquiring 675,000 of its own redeemable preference shares of £1 each by redemption; b) the permissible capital payment (as defined in section 710 of the CA2006) for the shares is £675,000; c) the directors’ statement and auditor’s report required by section 714 of CA2006 are available for inspection Corporate insolvency NOTICES OF DIVIDENDS at the registered office at Berger House, 36-38 Berkeley Square, London W1J 5AE; and d) any creditor of the Company may at any time within a period of five weeks immediately following the 7th November 2014 apply to the court under section 721 of CA2006 for an order prohibiting the payment.