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Name · Managing Director: George Parker · No longer Managing Director (1) · Corporate Purpose · Company statute Hrb19 Jul 2006 German Trade Register Announcement, Germany (12/07/2006)

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Blitz 06-075 GmbH, Munich (Ungenannte Str. ??, 80539 München, Germany). The shareholders meeting of June 22, 2006 decided to amend Sections 1 (company), 4 (object of the company) and 5 (share capital) of the Articles of Association. New company: UR Power GmbH. New object of enterprise: planning, development and implementation of projects as well as acquisition, construction and operation of plants in the field of renewable energies, in particular bio-power plants, including participation in local operating companies, also as personally liable shareholders, for the aforementioned purpose. Appointed: Managing Director: Parker, George, New York, USA, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ????, ??????, Munich, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: United Renewables Power GmbH, Münster, Germany.

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