WIND FARM DEVELOPMENTS LIMITED

WIND FARM DEVELOPMENTS LIMITED (Company Number NI036725 ) (IN MEMBERS' VOLUNTARY LIQUIDATION) ("the Company") Registered office: Units Cl & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF

Name of Company: WIND FARM DEVELOPMENTS LIMITED Company Number: NI036725 Nature of Business: Development of wind farm projects Type of Liquidation: Members' Voluntary Liquidation

NI036725 WIND FARM DEVELOPMENTS LIMITED Helen Shilliday Registrar of Companies NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 05/08/2016 AND REGISTERED ON 09/08/2016

Name of Company: WIND FARM DEVELOPMENTS LIMITED Company Number: NI036725 Nature of Business: Development of wind farm projects Type of Liquidation: Members’ Voluntary Liquidation Registered office: Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF Principal trading address: Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 Office Holder Numbers: 009281 and 008072. Date of Appointment: 28 July 2016 By whom Appointed: The Companies

WIND FARM DEVELOPMENTS LIMITED (Company Number NI036725) All in Members’ Voluntary Liquidation (“the Companies”) Registered Office Address: Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF Principal trading address: Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF The Companies were placed into Members’ Voluntary Liquidation on 28 July 2016 when Stephen Roland Browne (IP Number 009281) and Christopher Richard Frederick Day (IP Number 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 August 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentation or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 August 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 2694 Stephen Roland Browne (IP Number 009281) and Christopher Richard Frederick Day (IP Number 008072), Joint Liquidators 3 August 2016

WIND FARM DEVELOPMENTS LIMITED (Company Number NI036725) “the Company” Registered Office Address: Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF Principal trading address: Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim BT40 2SF NOTIFICATION OF WRITTEN RESOLUTIONS OF EACH OF THE COMPANIES PROPOSED BY THE DIRECTORS 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: 28 July 2016 Effective Date: 28 July 2016 I, the undersigned, being a director of each of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:— Special Resolution That the Companies be wound up voluntarily. Ordinary Resolution That Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed Joint Liquidators for the purposes of winding up the Companies’ affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Richard Russell, Director 28 July 2016