| **DATED****2004**                                                                                                                                                                                                                                     |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  (1)                 CLP                DEVELOPMENTS LIMITED (2) CLP                ENVIROGAS LIMITED                                                                                                                        |
|  **DEVELOPMENT                SERVICES SUBCONTRACT**relating                to the development of additional electricitygeneration                plants on behalf of certain within mentionedProject                Companies    |
|                                                                                                                                                                                                                                                  |
| **EVERSHEDS                LLP**                                                                                                                                                                                                                      |
| 115                Colmore RowBirminghamB3                3ALTel:                +44 121 232 1000Fax:                +44 121 232 1900                                                                                                                 |

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**THIS      AGREEMENT**

**BETWEEN**

| **(1)** | **CLP                DEVELOPMENTS LIMITED**                a                company incorporated in England and Wales with company number 4502342                whose registered address is situate at Units 14-15, Queensbrook,                Bolton                Technology Exchange, Spa Road, Bolton BL1 4AY (“**CLP**”);                and |
|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | **CLP                ENVIROGAS LIMITED**                a                company incorporated in England and Wales with company number 03720203                whose registered address is situate at Units 14-15, Queensbrook,                Bolton                Technology Exchange, Spa Road, Bolton BL1 4AY (“**the                Subcontractor**”). |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**WHEREAS**

| (B) | Each                Project Company with Existing Plant is desirous of adding additional                generating capacity and additional infrastructure improvements at                its Site                so that such Project Company might use the surplus landfill gas to                generate additional electricity and each Project Company with no                Existing                Plant is desirous of constructing, developing and operating electricity                generating equipment at its Site in order to generate new electricity,                such electricity to be sold, along with its environmental attributes,                to                one or more third parties. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (C) | CLP                has entered into an agreement with Ridgewood dated on or around the                date                hereof (“**Development                Services Agreement**”)                pursuant to which CLP has been engaged to bring about the Commissioning                of                additional electricity generation plants in order that the Project                Companies may utilise the landfill gas extracted from the Site as                stated                in Recital (B). |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (D) | It                is the intent of the parties hereto that Ridgewood will at all times                and,                for the avoidance of doubt, during any period of development following                the                date hereof and after Commissioning, be the legal owner of the                Equipment. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (E) | The                parties have agreed that CLP shall subcontract its obligations under                the                Development Services Agreement to the Subcontractor on the following                terms                in                order to bring about Commissioning. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| **1.  ** | **INTERPRETATION** |
|--------------------|--------------------|

| **1.1  ** | **Definitions** |
|---------------------|-----------------|

| “**CLP                Representative**”                         | means                Dominic Greenough or such other authorised representative of the                Subcontractor as shall be nominated by it in substitution for such                person;                                                                                                                                                                                                                                                                                                                                               |
|-----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| “**Commissioning**”                                             | means                the stage at which the installation of the Equipment at the relevant                Project Company Site has been completed and the New Project has been                consistently (over a period of 7 days) exporting electricity to the                National Grid and Commissioned shall have the appropriate                meaning                                                                                                                                                                             |
| “**Equipment**”                                                 | means                in relation to any New Project, the electricity generating facilities                together with all and any gas extraction equipment, blower fans,                wells,                pipes and the transformers to connect the power generation equipment                to                the electricity distribution system installed or constructed on the                relevant Site (other than, for the avoidance of doubt, the Existing                Plant);                                          |
| “**Export                Capacity**”                            | means                the amount of electricity expressed in megawatts the Equipment is                capable                of exporting to the National Grid on a consistent basis assuming that                the Equipment is operating to its maximum capacity;                                                                                                                                                                                                                                                                   |
| **“Fees”**                                                      | means                the fees payable by CLP to the Subcontractor pursuant to **Clause****7**;                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| **“Group                Company”**                              | means                the Subcontractor and any holding company of the Subcontractor and                its/their respective subsidiaries from time to time;                                                                                                                                                                                                                                                                                                                                                                                  |
| **“New** **Project**”                                      | means,                in relation to any Project Company, the project for the procurement,                design, construction, installation, development and Commissioning                on a                “turnkey” basis of the Equipment and all associated equipment to be                supplied by the Subcontractor to CLP at a given Site;                                                                                                                                                                          |
| **“NFFO                Power Purchase Agreement”**              | means                contracts with The Non Fossil Purchasing Agency Limited and those                in                connection with Scottish renewable orders including any replacement                contract with the Non Fossil Purchasing Agency Limited concluded                in                connection with the implementation of the new British Electricity                Trading                and Transmission Arrangements in Scotland presently targeted for                on or                around April 2005; |
| **“Project                Budget”**                             | means                in relation to any New Project, the budget of necessary expenditure                required to bring about the Commissioning of the same, as prepared                by CLP                and agreed with Ridgewood’s Representative;                                                                                                                                                                                                                                                                            |
| “**Project                Companies**”                          | means                those companies listed in Schedule 1 any company that may accede                to the                Project Development and Services Agreement in accordance with the                provisions set out therein and each one a “Project                Company”;                                                                                                                                                                                                                                          |
| “**Project                Development and Services Agreement”** | means                an agreement between Ridgewood, , CLPE ROC -2 Limited, CLPE ROC -2A                Limited and various Project Companies defined therein pursuant to                which                Ridgewood agreed to, inter alia, to procure, construct, install,                engineer                and develop the Equipment to Commissioning;                                                                                                                                                                       |
| **“Project                Timetable”**                          | means,                in relation to any New Project, the timetable of principal events                in                bringing about Commissioning of the same as is set out in Schedule                2 or                any changes thereto prepared by CLP and agreed with Ridgewood’s                Representative;                                                                                                                                                                                                          |
| “**Ridgewood**”                                                 | shall                mean Ridgewood ROC II 2003 LLC a body corporate incorporated with                limited                liability in the state of Delaware, U.S.A whose registered address                is                situate at 947 Linwood Avenue, Ridgewood, NJ, 07450,                USA                                                                                                                                                                                                                                     |
| “**Ridgewood’s** **Representative**”                 | means                Chris Naunton or such other director, employee or authorised                representative of Ridgewood as shall be nominated by Ridgewood in                substitution for such person;                                                                                                                                                                                                                                                                                                                              |
| “**Services”**                                                  | means                the services to be provided by the Subcontractor under this Agreement                as                described in Schedule 3;                                                                                                                                                                                                                                                                                                                                                                                         |
| “**Site**”                                                      | means,                in relation to any New Project, the landfill site on which the Equipment                concerned is to be constructed and/or installedd;                                                                                                                                                                                                                                                                                                                                                                              |
| “**Subcontractor’s                Representative**”       | means                Alix Pentecost or such other authorised representative of the                Subcontractor as shall be nominated by it in substitution for such                person;                                                                                                                                                                                                                                                                                                                                                  |

| 1.2   | Words                and expressions defined in the Companies Act 1985 (as amended) (the                "Companies**Act**")                shall (unless the context clearly does not so permit) bear the same                meanings where used in this                Agreement. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3   | The                ejusdem generis rule of construction shall not apply to this Agreement                and                accordingly general words shall not be given a restrictive meaning                by                reason of their being preceded or followed by words indicating a                particular class or examples of acts matters or                things. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.4   | Words                importing the singular shall include the plural and vice versa and                words                importing any gender shall include all other genders and references                to                persons shall include corporations and unincorporated                associations. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.5   | References                in this Agreement to statutory provisions shall be construed as references                to those provisions as respectively amended consolidated extended                or                re-enacted from time to time and shall include the corresponding                provisions of any earlier legislation (whether repealed or not) and                any                orders regulations instruments or other subordinate legislation made                from                time to time under the statute                concerned. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.6   | References                to this Agreement shall include the Schedules hereto which shall                form part                hereof and shall have the same force and effect as if expressly set                out in                the body of this Agreement. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.7   | The                Clause headings in this Agreement are for convenience only and shall                not                affect the interpretation hereof. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | **APPOINTMENT** |
|----------------|-----------------|

|   | CLP                hereby appoints the Subcontractor and the Subcontractor agrees to                accept                such appointment and to perform the Services on behalf of CLP in                respect                of each New Project upon the terms and conditions set out in this                Agreement so as to enable the procurement, design, construction,                installation, development and Commissioning of Equipment at the Site,                or                such works on behalf of CLP as may be agreed in writing between CLP                and                the Subcontractor. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| **3.  ** | **SERVICES** |
|--------------------|--------------|

| 3.1   | Subject                to **Clause                3.2**,                the Subcontractor will provide the Services in relation to each New                Project causing the minimum amount of disruption to the operation                of the                Existing Plant as possible. In relation to any New Project, the list                of                services set out in Schedule 3 may be amended at any time and from                time to                time by written agreement between CLP and the Subcontractor in respect                of                all or any one New Project. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.2   | Where                at the date hereof, some Equipment exists at a Site then, upon payment                of                the fee payable in accordance with **Clause                7.1**,                the Subcontractor will transfer or cause to be transferred to Ridgewood                legal title to such Equipment and CLP shall procure that Ridgewood                shall                make all such Equipment available to the Subcontractor to complete                Commissioning in accordance with the terms                hereof. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | **SUBCONTRACTOR’S                AUTHORITY** |
|----------------|----------------------------------------------------|

| 4.1   | The                Subcontractor shall have the authority to act on behalf of CLP as                its                agent solely to the extent reasonably necessary for the Subcontractor                to                carry out its duties and to provide the Services hereunder and for                no                other purpose. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2   | CLP                shall indemnify and keep indemnified the Subcontractor for any loss,                damage, costs and expenses suffered or incurred by it as a result                of the                Subcontractor acting or purporting to act on behalf of CLP where                the                Subcontractor has been authorised in so acting, either pursuant to                **Clause                4.1**                or                otherwise. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.3   | The                Subcontractor shall be entitled to hold itself out as agent of CLP                for the                purposes of properly carrying out the Services in relation to each                New                Project and Ridgewood shall confirm the appointment of the                Subcontractor. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.4   | At                no time shall the Subcontractor claim ownership of or any right,                title or                interest to the Equipment and the Subcontractor shall do all such                acts and                enter into such documents as may be reasonably necessary and always                at the                expense of CLP to vest ownership of the Equipment in                Ridgewood. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.   | **LEVEL                OF CARE AND APPLICATION OF                RESOURCES** |
|----------------|------------------------------------------------------------------------------|

| 5.1   | In                carrying out the Services the Subcontractor shall exercise such reasonable                skill, care and diligence to be expected of a competent consultant                and                project manager experienced in undertaking services similar to the                Services in relation to projects of a similar size, scope and complexity                to the New Projects. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2   | The                Subcontractor shall make all necessary visits to each Site for the                proper                performance of the Services, to inspect the progress and quality                of the                development of the New Project thereat and generally to ensure the                proper                execution and Commissioning of that New                Project. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3   | The                Subcontractor shall devote sufficient resources to perform the Services                in                accordance with the terms hereof. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

| **6.  ** | **UNDERTAKINGS                OF CLP** |
|--------------------|----------------------------------------|

| 7.   | **FEES** |
|----------------|----------|

| 7.1   | Subject                to the provisions of **Clause                3.2**,                the fees payable to the Subcontractor for the provision of the Services                in                relation to the New Projects hereunder (exclusive of VAT) shall be                calculated on a time and materials basis. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2   | Subject                to **Clause                12.6**at                the end of each month the Subcontractor shall submit an invoice to                CLP for                the amount due in respect of Services carried out and work undertaken                pursuant to this Agreement in the preceding month: such amount to                reflect:- |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2.1   | the                value of work properly executed based on the daily rates agreed between                the parties from time to time; |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2.2   | the                cost to the Subcontractor of providing goods, materials, equipment                and                other resources necessary for the proper execution of the Services                pursuant to this Agreement; |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2.3   | all                other costs properly and necessarily incurred by the Subcontractor                in                providing the Services pursuant to this                Agreement. |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3   | Invoices                submitted to CLP shall be paid within 30 days of the date of the                invoice. |
|-----------------|------------------------------------------------------------------------------------------------------------------|

| 7.4   | Subject                to **clause                7.5**                and **7.6**                if                the Fee or any part thereof is not paid on the due date, CLP shall                be                liable to pay interest on such sum from the due date of payment at                the                annual rate of 2 percent above the base lending rate from time to                time of                Barclays Bank plc, accruing on a daily basis until payment is made                in                full. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.5   | In                the event of a dispute over the amount due to the Subcontractor as                set out                in an invoice, each of the CLP Representative and the Subcontractor                Representative shall meet and in good faith seek to agree the amount                payable to the Subcontractor. CLP shall on reasonable notice to the                Subcontractor have the right to access all the books and accounts                of the                Subcontractor in order to facilitate such                agreement. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.6   | If                after 28 days following the issue of the relevant invoice the parties’                Representatives fail to reach agreement over the amount due, either                party                may refer the dispute to an independent adjudicator who, if not agreed                between the parties, shall be appointed by the Chairman of the Institute                of Civil Engineers upon application by either of them. Such adjudicator                shall, on reasonable notice to the Subcontractor have the right to                access                all the books and accounts of the Subcontractor to determine the                proper                amount due to the Subcontractor in accordance with this Agreement.                The                adjudicator shall consider the dispute in accordance with the Institute                of                Civil Engineers Conciliation Procedures (in force from time to time)                and                shall act as expert not as arbitrator and his decisions shall be                final and                binding save in the case of manifest error. The costs of the adjudicator                shall be borne equally by CLP and the                Subcontractor. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.7   | The                Subcontractor shall pay to CLP with respect to each New Project,                an amount                in lieu of interest equal to 0.8333 per cent per month (or part thereof)                on all amounts advanced to the Subcontractor by CLP as progress payments                with respect to such New Project, such interest to accrue up to the                earlier of (i) the date of Commissioning (ii) the date, if any, upon                which                the Equipment is resited under **Clause                10.2**                and (iii) the Relevant Project Company Long Stop Date (as referred                to in                the Development Services Agreement)**.**. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.   | **DURATION                OF APPOINTMENT** |
|----------------|--------------------------------------------|

| 8.1   | Subject                to **Clause** **8.2**,                this Agreement shall remain in effect in relation to each New Project                until the New Project concerned has reached Commissioning or until                it is                agreed between the parties that there is no reasonable prospect of                that                New Project Commissioning and the Subcontractor shall not be entitled                to                terminate this Agreement except as otherwise provided herein. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2   | CLP                may terminate this Agreement by giving 20 days' notice in writing                if the                Subcontractor shall commit a material breach of its obligations hereunder                and shall fail to remedy such breach within a reasonable time of                notice of                such breach being given to it. The right to terminate this Agreement                granted to CLP under this **Clause** **8.2**                shall be without prejudice and in addition to any other remedies                available                to CLP in respect of such breach but subject always to the provisions                of                **Clause                14.4**. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.3   | The                Subcontractor may terminate this Agreement by giving 20 days’ notice in                writing if CLP shall commit a material breach of its obligations                hereunder                and shall fail to remedy such breach within a reasonable time of                notice of                such breach being given to it. The right to terminate this Agreement                granted to the Subcontractor under this **Clause                8.3**                shall be without prejudice and in addition to any other remedies                available                to the Subcontractor in respect of such                breach. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.   | **THE                SUBCONTRACTOR’S                PERSONNEL** |
|----------------|-----------------------------------------------------------------------|

| 9.1   | The                Subcontractor shall use reasonable endeavours to procure that the                Subcontractor’s Representative is fully acquainted with all matters                relating to the development of the New Projects and shall devote                proper                attention to the Services. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2   | The                Subcontractor shall be under no obligation to provide the Services                through                any particular person and the Subcontractor shall be entitled to                change                the personnel engaged in the performance of the Services without                first                notifying CLP. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.   | **PROJECT                TIMETABLES AND PROJECT                BUDGETS** |
|-----------------|--------------------------------------------------------------------------|

| 10.1   | The                Subcontractor shall use reasonable endeavours to ensure that the                development of each New Project is carried out in accordance with                the                Project Timetable for that New Project, subject to the terms                hereof. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.2   | If,                prior to Commissioning, CLP wishes to re-site any Equipment whether                at                another Project Company or elsewhere or if it wishes to substitute                any                Project Company then, the Subcontractor shall be entitled to invoice                CLP                for an amount equal to the cost incurred by the Subcontractor in                such                re-siting or substitution **PROVIDED                ALWAYS**                that CLP and the Subcontractor shall negotiate in good faith to agree                such                cost and, if no agreement can be reached, then the Subcontractor                shall be                under no obligation to re-site the Equipment or substitute the Project                Company. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.   | **COMMUNICATIONS                PROCEDURES** |
|-----------------|----------------------------------------------|

| 11.1   | The                Subcontractor Representative shall meet with CLP’s Representative and                Ridgewood’s Representative monthly to report on and review the progress in                the development of the New Projects. Such meeting to take place either                in                person or by telephone with in person meetings taking place at CLP’s                office in Bolton, a Site or in such other location as the Representatives                may agree. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.2   | The                Subcontractor shall inform CLP as soon as reasonably practicable                if it has                reason to suspect that it may prove impossible or impracticable to                complete any New Project within the relevant Project                Timetable. |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.   | **ASSIGNMENT,                DELEGATION AND                ACCESSION** |
|-----------------|------------------------------------------------------------------------|

| 12.1   | CLP                shall not without the prior written consent of the Subcontractor                assign or                delegate any of its duties under this Agreement to any other person,                firm                or company. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.2   | The                Subcontractor may assign or delegate any of its duties under this                Agreement without first notifying CLP or to any other company provided                always that: |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.2.1   | the                Subcontractor may only assign or delegate such duties to a company                being a                Group Company; |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| 12.2.2   | CLP                shall accept the performance by any such other Group Company of such                duties as performance by the Subcontractor;                and |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.2.3   | CLP                shall continue to pay the Fee in accordance with **Clause                7**to                the Subcontractor or as the Subcontractor may instruct                Ridgewood. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.3   | The                Subcontractor may subcontract or delegate any of its duties under                this                Agreement to a company not being a Group Company with the prior written                consent of CLP, such consent not be unreasonably withheld or                delayed. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.4   | The                Subcontractor hereby acknowledges that the identity of the Project                Companies set out in Schedule 1 may change insofar as CLP can substitute                a                Project Company currently set out in Schedule 1 prior to its Commissioning                with another company on a one for one basis. The Subcontractor agrees                to                provide the Services to the Project Companies listed and any additional                company listed in Schedule 1 in substitution for a company that is                currently listed. If CLP exercises its option to substitute a Project                Company currently listed in Schedule 1 for another company, the Project                Company to be substituted shall be deleted from Schedule 2 and the                new                company shall be inserted into Schedule 2 and CLP shall stipulate                the                information to be inserted into Schedule 2 in respect of the company                that                is added to Schedule 2. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.5   | Where                a Project Company is removed from Schedule 1, any rights, obligations                and/or liabilities that the parties hereto have to or against the                other in                respect of that Site , other than the rights, obligations and liabilities                pursuant to **Clauses                10.2**                and **14.3**,                shall be waived by the parties hereto. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.6   | Where                CLP exercises its right to substitute a Project Company pursuant                to                **Clause                12.4**                above, any sums paid to the Subcontractor by CLP pursuant to **Clause                7.1**                in                respect of the substituted Project Company (“the Prepayments”) shall be                deemed to be a pre-payment in respect of the Services undertaken                by the                Subcontractor in respect of the new company and the Project Manager                agrees                that no invoices shall be issued pursuant to **Clause                7.2**                until the accrued fees in respect Services provided to such new company                exceed the Prepayments, whereupon the excess shall be invoiced pursuant                to                **Clause                7.2**                and the provisions of **Clauses                7.2 to 7.6**                shall mutatis mutandis apply. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.   | **CONFLICT                OF INTEREST** |
|-----------------|-----------------------------------------|

| **14.  ** | **LIMITATION                OF LIABILITY** |
|---------------------|--------------------------------------------|

| 14.1   | The                Subcontractor will use reasonable endeavours to deliver the Services                hereunder within the time agreed and to the standard agreed and,                if no                time or standard is agreed, then within a reasonable time and to                a                reasonable standard. If despite those endeavours the Subcontractor                is                unable for any reason other than the Subcontractor’s wilful default, to                deliver such Services the Subcontractor will be deemed not to have                breached this Agreement. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.2   | It                is agreed that the Subcontractor will have no liability to CLP for                direct,                indirect or consequential loss (all three of which terms includes,                without                limitation, pure economic loss, loss of profits, loss of business,                depletion of goodwill and like loss) howsoever caused save that the                Subcontractor does not exclude its liability (if any) to CLP for                any                direct loss arising from the Subcontractor’s wilful default (but, for the                avoidance of doubt, the Subcontractor does exclude liability for                any                indirect or consequential loss that may arise from such wilful default)                and for personal injury or death resulting from the Subcontractor’s                negligence, fraud or for any matter which it would be illegal for                the                Subcontractor to exclude or to attempt to exclude its                liability. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.3   | CLP                agrees to indemnify and keep indemnified and hold the Subcontractor                harmless from and against all and any claims, awards, penalties,                damages                or loss (including professional costs) whatsoever and howsoever caused                as                a direct or indirect result of any damage or loss (including, without                limitation, pure economic loss, loss or profit, loss of business,                depletion of goodwill and the like loss) caused by the Equipment                whether                prior to , at or any time after Commissioning to the Site, the Equipment,                the Existing Plant and the Subcontractor’s personnel. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.4   | For                the avoidance of doubt CLP agrees that its only remedy under this                Agreement (save in the case of the Subcontractor’s wilful default) shall                be the right of termination (if any) under **Clause                8**. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 15.   | **RELATIONSHIP                OF THE PARTIES** |
|-----------------|------------------------------------------------|

| 16.   | **DISPUTES** |
|-----------------|--------------|

| 16.1   | Subject                to **clauses                7.5**                and **7.6**,                if a dispute of any kind whatsoever arises between the parties in                connection with or arising out of this Agreement it shall be settled                in                accordance with the following                provisions. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.2   | For                the purpose of this Clause, a dispute shall be deemed to arise when                one                party serves on the other a notice in writing (hereinafter called                the                "**Notice                of Dispute**")                stating the nature of the dispute and requiring the dispute to be                considered by an adjudicator who, if not agreed upon between parties,                shall be appointed by the Chairman of the Chartered Institute of                Arbitrators in England upon application by either of them. The dispute                shall thereafter be referred and considered by such adjudicator in                accordance with the procedure under the TeCSA Adjudication Rules                2002,                version 2.0 or any amendment or modification thereof being in force                at the                date of such notice. The recommendation of the adjudicator shall                be deemed                to have been accepted in settlement of the dispute unless written                Notice                to Refer under **Clause** **16**.**3**                is                served within one calendar month of the receipt of the adjudicator's                recommendation. |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.3   | Where                either party is dissatisfied with any recommendation of an adjudicator                appointed under **Clause                16**.**2**                then such party may within one calendar month of receipt of the                adjudicator's recommendation refer the dispute to the jurisdiction                of the                court by service a written notice (the "**Notice                to Refer**")                on the other party. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.   | **NOTICES** |
|-----------------|-------------|

| 17.1   | Any                notice or other communication requiring to be given or served under                or in                connection with this Agreement shall be in writing and shall be                sufficiently given or served if                delivered:- |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | in                the case of CLP to: |
|--------|-----|---------------------------------------|

|   | (b) | in                the case of the Subcontractor to: |
|--------|-----|-----------------------------------------------------|

**Clause      17**

| 17.2   | Any                notice shall be delivered by hand or sent by legible facsimile                transmission or pre-paid first class post (airmail if sent to or                from an                address outside the United Kingdom) and if delivered by hand or sent                by                legible facsimile or email transmission shall conclusively be deemed                to                have been given or served at the time of despatch and if sent by                post                aforesaid shall conclusively be deemed to have been received 48 hours                from                the time of posting (or 72 hours if sent to or from an address outside                the                United Kingdom). |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 18.   | **FORCE                MAJEURE** |
|-----------------|----------------------------------|

| 18.1   | is                shown to be due to termination of the Development Services Agreement                or                due to some cause deemed a Force Majeure event under the Development                Services Agreement; or |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 18.2   | is                shown to be due entirely to cause beyond the direct control of the                party                charged with such default, including, but not limited to such events                as                riots, civil embargoes, storms, floods, fire, earthquakes, acts of                God or                the public enemy, an act of terrorism, national emergency or nuclear                disasters, strike, lockout, labour unrest (affecting the performance                of                this agreement) provided that where such incident extends to employees                of                the Subcontractor it is part of a national, industry - wide action. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 19.   | **GOVERNING                LAW** |
|-----------------|----------------------------------|

| 20.   | **THIRD                PARTIES** |
|-----------------|----------------------------------|

----

**SCHEDULE      1**

**(The      Project Companies)**

|  **Name**                                      |  **Registered                Number**  |  **Place                of Incorporation**  |
|----------------------------------------------------------|--------------------------------------------------|-------------------------------------------------------|
|  Garlaff                Energy Limited         |  SC195540                              |  Scotland                                   |
|  Connon                Bridge Energy Limited   |  03754257                              |  England                                    |
|  Chelson                Meadow Energy Limited  |  03363593                              |  England                                    |
|  Auchencarroch                Energy Limited   |  SC195539                              |  Scotland                                   |
|  Jameson                Road Energy Limited    |  03754365                              |  England                                    |
|  Bellhouse                Energy Limited       |  03466081                              |  England                                    |
|  Beetley                Energy Limited         |  04939140                              |  England                                    |
|  Snetterton                Energy Limited      |  04939139                              |  England                                    |
|  Funtley                Energy Limited         |  5188256                               |  England                                    |

----

**SCHEDULE      2**

**(The      Project Timetable)**

|  **Project                Company**            |  **Number                of Engine(s)**  |  **Engine                Capacity**  |  **Stage**                           |  **Estimated                Date**  |
|----------------------------------------------------------|----------------------------------------------------|------------------------------------------------|------------------------------------------------|-----------------------------------------------|
|  Garlaff                Energy Limited         |  3                                       |  3MW                                 |  Engines                operational  |                                          |
|  Connon                Bridge Energy Limited   |  1                                       |  1.3MW                               |  Engines                operational  |                                          |
|  Connon                Bridge Energy Limited   |  1                                       |  1.3MW                               |  In                Commissioning     |  November                04         |
|  Chelson                Meadow Energy Limited  |  1                                       |  1MW                                 |  Engines                operational  |  September                04        |
|  Auchencarroch                Energy Limited   |  1                                       |  1MW                                 |  Under                construction   |  February                05         |
|  Jameson                Road Energy Limited    |  1                                       |  1MW                                 |  Engines                operational  |                                          |
|  Bellhouse                Energy Limited       |  1                                       |  0.6MW                               |  Under                construction   |  February                05         |
|  Beetley                Energy Limited         |  1                                       |  1MW                                 |  In                Commissioning     |  December                04         |
|  Snetterton                Energy Limited      |  1                                       |  0.8MW                               |  Under                construction   |  February                04         |
|  Funtley                Energy Limited         |  1                                       |  0.6MW                               |                                           |  June                04             |

----

**SCHEDULE      3**

**(Services      to be carried out)**

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**SIGNED**

**CLP      DEVELOPMENTS      LIMITED             **

**SIGNED**

**CLP      ENVIROGAS      LIMITED                 **