| **DATED****2004**                                                                                                                                                                                                                                                       |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| (1)                 RIDGEWOOD                ROC II 2003 LLC (2)                 CLPE                ROC-2 LIMITED  (3) CLPE                ROC-2A LIMITED (4)                 THE                PROJECT COMPANIES within mentioned |
|  **SECOND                ROC PROJECT DEVELOPMENT AND SERVICES AGREEMENT**relating                to the development of electricitygeneration                plants on behalf of the Project                Companies                                          |
|                                                                                                                                                                                                                                                                    |
|  **EVERSHEDS                LLP**                                                                                                                                                                                                                                  |
| 115                Colmore RowBirminghamB3                3ALTel:                +44 121 232 1000Fax:                +44 121 232 1900                                                                                                                                   |

----

| **CONTENTS**         |
|---------------------------|
| **Clause**           |   | **Page**  |
| Section                1  | Interpretation | 3 |
| Section                2  | Appointment                of Agents | 8 |
| Section                3  | Development                of New Projects | 9 |
| Section                4  | Ownership                and Operation of New Projects | 10 |
| Section                5  | Operations,                Repair and Maintenance of New Projects | 11 |
| Section                6  | Marketing                Services | 12 |
| Section                7  | Agent                Services | 12 |
| Section                8  | Payments | 12 |
| Section                9  | Joint                and Several Obligations | 15 |
| Section                10 | Indemnity | 15 |
| Section                11 | Assignment                and Delegation | 16 |
| Section                12 | Release,                Adherence & Accession | 16 |
| Section                13 | Conflict                of Interest | 17 |
| Section                14 | Limitation                of Liability | 17 |
| Section                15 | Relationship                of the Parties | 17 |
| Section                16 | Disputes | 18 |
| Section                17 | Notices | 18 |
| Section                18 | Force                Majeure | 19 |
| Section                19 | Governing                Law | 19 |
| Section                20 | Third                Parties | 19 |
| Section                21 | Counterparts | 20 |
|                      |
|  **Schedules**       |
|                      |
| 1                         | Project                Companies | 21 |
| 2                         | Developer                Services to be carried out | 22 |
| 3                         | The                Agent Services | 24 |
| 4                         | Deed                of Release, Adherence and Accession | 25 |

----

**THIS      AGREEMENT**

**BETWEEN**

| **(1)** | **RIDGEWOOD                ROC II 2003 LLC,**                a                Delaware limited liability company trading in the U.K.** **whose                registered address is situate at 947 Linwood Avenue, Ridgewood, NJ,                07450,                USA (the "**Developer**");                and |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| **(2)** | **CLPE                ROC-2 LIMITED**                a                company incorporated in England and Wales with company number 05040534                whose registered office is Units 14 & 15 Queensbrook, Bolton                Technology Exchange, Spa Road, Bolton BL1 4AY (the "**Bank** **Agent**"); |
|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | **CLPE                ROC-2A LIMITED**                a                company incorporated in England and Wales with company number 05188043                whose registered office is Units 14 & 15 Queensbrook, Bolton                Technology Exchange, Spa Road, Bolton BL1 4AY (the "**Non** **Bank** **Agent**"); |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| **(4)** | **THOSE                COMPANIES**                brief details of which are set out in **Schedule                1**                hereto (the "**Project                Companies**"                and each a "**Project                Company**"). |
|---------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**WHEREAS**

| (A)   | The                Bank Companies (as defined below) and the Bank Agent are all direct                or                indirect wholly owned subsidiaries of CLPE Projects 2 Limited (“Projects                2”) and the Non Bank Companies (as defined below) and the Non Bank                Agent                are all members of the CLP group. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (B)   | Each                Project Company:- |
|-----------------|---------------------------------------|

| (C)   | Each                Project Company with an Existing Project 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 Project is desirous of constructing, developing                and operating electricity generating equipment at its Site in order                to                generate new electricity (in each case a “New Project”), such electricity                to be sold, along with its environmental attributes, to one or more                third                parties pursuant to new electricity sales agreements (“Subsequent                Electricity Sales Agreements”). |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (D)   | Each                of the Project Companies does not currently have available sufficient                financial resources to undertake the development and operation of                a New                Project, and each of them has requested that the Developer fund the                New                Project using monies provided by the Powerbank II Fund and undertake                the                following services and activities as described herein: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (1) | to                use commercially reasonable efforts to construct, install and commission                a                New Project at the Site for the benefit of the Project Company as                described herein; including, without limitation, the services set                forth on                **Schedule                2**                hereto |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | after                Commissioning of the New Project, to use commercially reasonable                efforts                to arrange for the operation and maintenance services necessary for                the                ongoing operation of the New Project, and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (3) | after                Commissioning of the New Project, to use commercially reasonable                efforts                to perform the marketing services necessary to arrange for the sale                of                electricity and environmental attributes produced by the New Project                under                a Subsequent Electricity Sales Agreement for the benefit of the relevant                Project Company. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (E)   | The                Developer is prepared to undertake all such services and activities                (“Developer Services”) requested by the Project Companies in respect of                the New Projects on the terms and conditions set forth herein, including,                specifically, compensation set forth in **Section                8**                below. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (F)   | The                Bank Agent and the Non Bank Agent have been established for the purpose                of                coordinating the activities of each of the Bank Companies and Non                Bank                Companies respectively in connection with the New Projects; including,                without limitation, the performance on behalf of each of the relevant                Project Companies of all of their respective obligations hereunder,                as                well as the performance of the agent services more fully described                on                **Schedule                3**                hereof (the “Agent Services”). |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              1.   | Interpretation |
|-------------------------------------|----------------|

**“Agent”                                                           **

**“Bank        Company”                                 **
**Schedule        1**
**Section        12**

**Commissioning**

**Equipment**

**“Facility        Agreement”                           **

**an        **
**Insolvency        Event**

**the        **
**Kilowatt        Hour Rate**

**“NFFO        Power        Purchase                        **

**Agreements”**

**“Non        Bank        Company”                          **
**Schedule        1**
**Section        12**

**"Relevant        Project                                  **

**Company        Long Stop        Date"                 **
**Schedule        1**

**“Site”                                                       **

**Term**
**Section        4**

**“Third        Amendment        and                     **

**Restatement        Agreement”                 **

|   | (b) | 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. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | 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. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | 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. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | 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. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | 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. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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

|   | (h) | References                to a document being in the agreed terms shall be reference to a document                the form of which has been agreed and initialled by or on behalf                of all                the parties hereto. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              2.   | Appointment                of Agent.                Each of the Bank Companies hereby appoints the Bank Agent as its                agent and                each of the Non Bank Companies hereby appoints the Non Bank Agent                as its                agent, for all purposes in connection with the activities and transaction                contemplated by this Agreement. Each Agent hereby accepts such                appointment, and agrees to use commercially reasonable efforts to                perform                the Agent Services for and on behalf of each relevant Project Company                in                respect of its New Project as set out in this Agreement or as otherwise                may be agreed in writing between such Project Company and such Agent,                with                the approval of the Developer provided that each Agent shall be entitled                to recover from the relevant Project Companies all costs incurred                by it in                delivering the Agent Services. Each Agent shall be the sole authorized                representative of each of the relevant Project Companies in connection                with the development of the New Projects and the execution of any                Subsequent Electricity Sales Agreements, and shall have the authority                to                enter into binding legal obligations on behalf of each of the relevant                Project Companies in connection therewith. The Developer and other                third                parties may rely on such authority of the Agent without further inquiry.                Each of the Project Companies will execute on the date hereof a power                of                attorney in the agreed terms which shall appoint the relevant Agent                as its                attorney in accordance with this **Section                2**.                The Bank Companies shall jointly and severally indemnify and hold                the Bank                Agent harmless and the Non Bank Companies shall jointly and severally                indemnify and hold the Non Bank Agent harmless, from all loss, cost                or                expense arising out of the operation of the Agent Services and each                Agent                shall be entitled to reimbursement from the relevant Project Companies                in                respect of any expenses incurred in the operation of the Agent Services.                Each Agent will use commercially reasonable endeavours to perform                the                Agent Services 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 an Agent is unable                for                any reason other than that Agent’s negligence or wilful default, to                perform such services and activities such Agent will be deemed not                to have                breached this Agreement. |
|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section      4**

| Section              3.   | Development                of New Projects. |
|-------------------------------------|---------------------------------------------|

| (a)   | The                Developer hereby undertakes to use all reasonable commercial efforts                to                cause the construction, installation and Commissioning of a New Project                at                each relevant Site for the benefit of each Project Company in accordance                with the terms hereof. The parties contemplate that the Developer                will                enter into a development agreement with CLP Developments Limited                a company                registered in England and Wales with number 04502342 (“CLP Developments”)                substantially in the form of the agreement in the agreed terms (the                “Development Services Agreement”) for procurement of equipment, and the                construction, installation and Commissioning of each New Project                on a                “turnkey” fixed-price basis of £850,000 per megawatt of rated export                capacity of the generating equipment installed in each New Project                (pro-rated to the extent that such installed capacity is expressed                in                other than whole megawatt amounts). If the Developer wishes to terminate                or amend the Development Services Agreement or waive any of its rights                thereunder or enter into a new development agreement it shall first                obtain                the consent of the Agents to such termination, amendment, waiver                or new                agreement and such consent of the Agents shall not be unreasonably                withheld or delayed. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Each                of the Project Companies and the Agents agree to accept the performance                of                CLP Developments (or any other company within the same group) under                the                Development Services Agreement as performance by the Developer hereunder. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | Where                the Developer has not by the Relevant Project Company Long Stop Date                reached Commissioning on a Site the relevant Project Company shall                be                entitled to adopt any other methods to develop the Site which it                believes                are reasonable or which it considers necessary to comply with its                obligations to the owner or operator of the Site, and the relevant                Agent                may require that any Equipment is removed from the Site by the                Developer. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | The                Developer agrees that it shall provide or procure the provision of                separate metering and separate electricity network connection for                the New                Project to, inter alia, enable separate monitoring of electrical                output                for the New Project and (where relevant) the Existing Project at                each                Site. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              4.   | Ownership                and Operation of New Projects.                Notwithstanding the Commissioning of any New Project, the Developer                will                retain title to and ownership of all Equipment, and the Project Company                shall have the right to use such Equipment for the Term to generate                electricity (and related environmental attributes) for sale under                Subsequent Electricity Sales Agreements for so long as such Project                Company remains in compliance in all material respects with the material                terms of this Agreement applicable to it. In the event that the relevant                Project Company (or its Agent) shall materially default on any of                their                respective obligations hereunder, and such default continues uncured                for a                period of thirty days after written notice from the Developer, then                the                Developer may take possession of the Equipment and remove it from                the Site                or otherwise exercise any and all other remedies available under                this                Agreement or otherwise at law. The Project Company will indemnify                and hold                the Developer harmless from all loss, cost or expense arising from                the                assertion by any party of any lien, encumbrance or claim of title                or                ownership interest with respect to the any of the Equipment which                arise as                a result of any act or omission of the Project Company or its Agent. |
|-------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              5.   | Operations,                Repair and Maintenance of New Projects.                After Commissioning of a New Project, the Developer will use all                commercially reasonable efforts to operate and maintain the New Project                in                a reasonable manner for the benefit of the relevant Project Company.                The                Developer acknowledges that the Project Companies may already have                an                operator providing operation and maintenance services at an Existing                Project and that to have two different operators on the same site                would                cause unnecessary disruption and possible duplication. The Developer                therefore agrees that the Developer will procure that the same operator                is                used for the New Project and the Existing Plant. The parties contemplate                that the Developer will enter into an Operations, Repair and Maintenance                Agreement with CLP Services Limited a company incorporated in England                and                Wales with number 04502345 (“CLP Services”) or such other supplier of                operations, repair and maintenance services as the Developer shall                from                time to time deem appropriate and which the relevant Agent consents                to                (such consent not to be unreasonably withheld or delayed) , substantially                in the form of the agreement in the agreed terms with respect to                each New                Project (the “O&M Services Agreement”), and each Project Company                agrees to accept the performance by CLP Services (or such other member                of                its group) or such other supplier of operations, repair and maintenance                services as aforesaid under the O&M Services Agreement as performance                by the Developer hereunder. If the Developer wishes to terminate                or amend                the O & M Services Agreement or waive any of its rights thereunder or                enter into a new operations, repair and maintenance agreement it                shall                first obtain the consent of the relevant Agent to such termination,                amendment, waiver or new agreement and such consent of the Agent                shall not                be unreasonably withheld or delayed and such new agreement shall                be deemed                to be an O&M Services Agreement for the purposes of this Agreement. To                the extent that any of the equipment constituting a New Project is                repaired or replaced under the O&M Services Agreement, title to such                repaired or replaced equipment, or any component thereof, shall pass                to                and be held by the Developer, and neither the Agent nor any Project                Company shall have any ownership rights with respect thereto. The                Developer will deliver to the relevant Agent evidence of any amounts                paid                or payable by the Developer to CLP Services under such O&M Services                Agreement in order to permit the Agent to determine the amounts payable                to                the Developer with respect thereto as set forth in provisions of                **Section                8**                below. |
|-------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section      4**

| Section              6.   | Marketing                Services.                The Developer will use commercially reasonable efforts to identify                potential purchasers of electricity and environmental attributes                from each                New Project, and to negotiate the terms and conditions of potential                Subsequent Electricity Sales Agreements for the benefit of the relevant                Project Company. Once the Developer obtains terms and conditions                that are                reasonably satisfactory to the relevant Agent, such Agent will execute                and                deliver the Subsequent Electricity Sales Agreement to the purchaser                identified therein on behalf each of the relevant Project Companies.                The                Developer and each of the Agents agree that in agreeing the terms                of a                Subsequent Electricity Sales Agreement no terms will be agreed which                would                have a material adverse effect on any existing electricity supply                agreement at the relevant Site. |
|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              7.   | Agent                Services.                Each Agent will use commercially reasonable efforts to perform the                Agent                Services for the benefit of each of the relevant Project Companies                and the                Developer. |
|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              8.   | Payments.                After Commissioning of a New                Project: |
|-------------------------------------|-------------------------------------------------------------------------------|

|   | (a) | First,                and ranking equally (i) the full amount of any royalties due to any                landfill owner and the full amount of any other payments due to any                third                party (and for the purposes of this section third party shall not                include                any company which is in the same group as Projects 2 or the Developer)                under any agreement between such Project Company and such landfill                owner                or un-affiliated third party, to the extent that such royalties or                other                payments are attributable only to the installation and/or operation                of a                New Project on a Site and (ii) to the Developer, an amount equal                to the                amount payable by the Developer to CLP Services Limited under the                O&M                Services Agreement with respect to the operation of the New Project. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Next,                but subject in respect of Bank Companies only, to the provisos to                this                **Section                8**                in                paragraph (e), to the Developer, the amount determined by multiplying                (x)                the number of kilowatt hours generated by the New Project during                such                month that qualify for renewable obligations certificates **times**                (y) the amount by which the aggregate price received by the Project                Company per kilowatt hour for the sale of such electricity and                environmental attributes generated by a New Project exceeds the Kilowatt                Hour Rate less any amount of royalty due on the revenue amount so                calculated. For the avoidance of doubt, if the royalty agreement                for a                given Site provides for a variable royalty rate then the royalty                amount to                be deducted from the payment calculated pursuant to this **Section                8(b)**                shall be the amount calculated using the average royalty rate at                such Site                taking into account the total output of the Site and the sales price                of                the electricity and other attributes in the relevant period. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | Next,                but subject in respect of Bank Companies only, to the provisos to                this                **Section                8**in                paragraph (e), to the Developer, an amount equal to £12,250 **times**                the nameplate rated export capacity (in megawatts including partial                megawatts) of each New Project, such payment to be made from the                earlier                of (i) the date that such New Project has reached Commissioning and                (ii)                the Relevant Project Company Long Stop Date (pro-rated to the extent                that                the first month of operation is less than a full calendar month),                provided, however, that from and after the tenth anniversary of the                Commissioning Date (or the Relevant Project Company Long Stop Date;                if                appropriate) of any New Project, this amount shall be payable to                the                Developer only to the extent that the amounts of revenue collected                by the                relevant Agent with respect to such New Project are sufficient to                permit                the relevant Project Company to make all or any part of such payment                and                provided further that if by the Relevant Project Company Long Stop                Date                the Developer has under the Development Services Agreement either                (i)                removed the Equipment and resited it or (ii) required that the Equipment                be sold then any proceeds of sale of the Equipment shall, having                been                returned under the Development Services Agreement to the Developer,                or                payments made in respect of the resited Equipment be credited to                the                Developer and the payments hereunder reduced accordingly. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | To                the extent that the revenues collected by an Agent are insufficient                or in                respect of Bank Companies only, the provisos to **Section                8(e)**below                apply to reduce the revenues to an extent that they are insufficient,                to                permit all of the payments to the Developer described in **Sections                8(b)**                to                **8(c)**                inclusive to be made in full with respect to each New Project and                relevant                Project Company, the following provisions shall                apply:- |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | in                accordance with the joint and several obligations in **Section                9**,                the other Agent (hereinafter referred to as the “Funding Agent”) shall, to                the extent it holds surplus funds after making payments on behalf                of its                relevant Project Companies in accordance with **Sections                8(a) to 8(c)**,                apply such surplus funds in making good any shortfall in the payments                of                the Agent which has insufficient funds as described above, (such                Agent                hereinafter referred to as the “Shortfall Agent”) by paying the amount of                the shortfall (or part thereof) to the Developer on the Shortfall                Agent’s                behalf; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | if                the Funding Agent has insufficient funds to discharge all of the                shortfall                in accordance with paragraph (i) above, then the amount of the remaining                shortfall shall be carried forward (with interest at 10% per annum)                and                shall be payable out of any revenues received by the Shortfall Agent                with                respect to the operation of the New Projects (or by the Funding Agent                in                accordance with the provisions of **Section                9**                below). |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Sections      8(a) to 8(d)**

**Sections      8(b) to (e)**

**Sections      8(a)**
**(e)**

|   | (f) | If                the Developer exercises its rights to remove the New Project Equipment                from the Site then the obligation to make payments under **Section                8(c)**                shall continue in accordance with that section provided that the                Developer                shall use all reasonable commercial endeavours to re-site and reuse                the                Equipment and/or sell such equipment to a third party and if successful                shall notify the relevant Agent of any monies received from such                reuse or                sale to enable the adjustments to be made to payments under **Section                8(c)**. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              9.   | Joint                and Several Obligations.                Notwithstanding the expectation of the parties that each Agent will                collect revenues and will maintain records on an individual basis                for each                relevant New Project and relevant Project Company, the parties intend                that                the payments to the Developer described in **part                (ii) of Section 8(a)** **and                Sections 8(b) and 8(c)**                (and any interest chargeable thereon by reference to **Section                8(d)(ii)**)                above shall be the joint and several obligations of each of the Project                Companies, and that all such amounts shall be required to be paid                in full                (including any arrears) before any amounts may be paid over by an                Agent to                any Project Company or otherwise applied under the provisions of                **Section                8(e)**above.                Subject to the Bank Agent complying with the terms of **Section                8(e)(i)**,                each of the Project Companies hereby authorise their Agent to make                such                payments to the Developer as are necessary to satisfy its joint                obligations under this **Section**and **Section                8(d)(i)** above.                For the avoidance of doubt, neither Agent shall be obliged to make                any                payments to the Bank or the other Agent pursuant to this **Section                9.** |
|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section      9**
**Section      9 **
**Section      9 **

| Section              10.   | Indemnity.                The Developer acknowledges that the service which it will be providing                under this Agreement may have an effect on the operation of one of                more of                the Existing Projects and it therefore agrees to indemnify and keep                indemnified the relevant Agent and the Project Companies for any                loss                (including loss of revenue under any electricity supply agreement                in                respect of an Existing Project), damage, liability, cost or expense                (and                for these purposes the exclusions and limitations contained in                **Section                14**                shall not apply) incurred as a result                of:- |
|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section      10 **

| Section              11.   | Assignment                and Delegation.                No party to this Agreement shall without the prior written consent                of the                other parties hereto such consent not to be unreasonably withheld                or                delayed assign or delegate any of its duties under this Agreement                to any                other person firm or company. |
|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              12.   | Release,                Adherence and Accession.                The parties hereto acknowledge that the Developer is desirous of                providing                New Project Equipment up to a capacity of 11.6 megawatts in aggregate                across the Sites. The parties further acknowledge that a Site may                not be                able to support sufficient exporting capacity to permit economically                viable Commissioning to take place                . |
|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Schedule      4**

| Section              13.   | Conflict                of Interest.                The Developer shall not be prohibited from entering into further                consultancy agreements similar to this Agreement with other parties                for                the purposes of developing, managing and commissioning or consulting                on                other projects of a similar nature to the New                Projects. |
|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              14.   | Limitation                of Liability.                The Developer will use commercially reasonable endeavours to perform                the                services and activities 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 Developer is unable for any reason other than the Developer’s                negligence or wilful default, to perform such services and activities                the                Developer will be deemed not to have breached this                Agreement. |
|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              15.   | Relationship                of the Parties.                Nothing in this Agreement shall constitute or be deemed to constitute,                make or otherwise give effect to a joint venture, pooling arrangement                or                partnership between the parties or create any relationship of employment                between the parties. |
|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              16.   | Disputes.                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. |
|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | For                the purpose of this Section, 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 **Section                16(b)**                is                served within one calendar month of the receipt of the adjudicator's                recommendation. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Where                either party is dissatisfied with any recommendation of an adjudicator                appointed under **Section                16(a)**                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. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              17.   | Notices.                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: |
|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

Units      14-15 Queensbrook Technology Exchange

Spa      Road

** **

|   | (c) | in                the case of the Developer to: |
|--------|-----|-------------------------------------------------|

**Section      17**

| Section              18.   | Force                Majeure.                Notwithstanding any other provision in this Agreement no default                delay or                failure to perform on the part of any party shall be considered a                breach                of this Agreement if such default delay or failure to perform is                shown to                be due entirely to cause(s) 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 Developer it is part of a national, industry - wide action. In                the                case of the occurrence of such event the time for performance required                by                either party under this Agreement shall be extended for any period                during                which performance is prevented by such event. However, any other                party may                terminate this Agreement by notice if such event preventing performance                continues for more than 60 continuous                days. |
|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              19.   | Governing                Law.                This Agreement shall be governed by and interpreted in accordance                with                English Law and each of the parties hereto submits to the non-exclusive                jurisdiction of the English Courts. |
|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              20.   | Third                Parties.                The parties to this Agreement do not intend that any of its terms                will be                enforceable by virtue of the Contracts (Rights of Third Parties)                Act 1999                by any person not a party to it. |
|--------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Section              21.   | Counterparts.                This Agreement may be executed in any number of counterparts and                all of                such counterparts taken together shall be deemed to constitute one                and the                same instrument. |
|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

**SCHEDULE      1**

**Project      Companies**

**Part      1 - Bank Companies**

| Name                                           | Registered                Number | Relevant                Project Company Long Stop Date |
|------------------------------------------------|----------------------------------|--------------------------------------------------------|
| Garlaff                Energy Ltd         | SC195540                    |                                                   |
| Connon                Bridge Energy Ltd   | 03754257                    |                                                   |
| Chelson                Meadow Energy Ltd  | 03363593                    |                                                   |
| Auchencarroch                Energy Ltd   | SC195539                    |                                                   |
| Jameson                Road Energy Ltd    | 03754365                    |                                                   |
| Bellhouse                Energy Ltd       | 03466081                    |                                                   |

**Part      2 - Non Bank Companies**

| Name                                       | Registered                Number | Relevant                Project Company Long Stop Date |
|--------------------------------------------|----------------------------------|--------------------------------------------------------|
| Beetley                Energy Ltd     | 04939140                    |                                                   |
| Snetterton                Energy Ltd  | 04939139                    |                                                   |
| Funtley                Energy Ltd     | 05188256                    |                                                   |

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**SCHEDULE      2**

**(Developer      Services to be carried out)**

| 1.1 | preparing                the Project Timetable and Project Budget in relation to a New                Project; |
|-----|----------------------------------------------------------------------------------------------------------------|

| 1.2 | engaging                the services of, supervising and co-ordinating the third party service                providers engaged in respect of a New                Project; |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | advising                in connection with the obtaining of all necessary planning and other                consents for a New Project; |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------|

| 1.4 | advising                on and carrying out the general administration of the Commissioning                of a                New Project including arranging for appropriate insurances (at the                cost of                the New Project Company) for the Project Company in respect of a                New                Project; |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.5 | identifying                and negotiating with appropriate third parties with a view to a New                Project Company entering into a Subsequent Electricity Sales Agreement                in                relation to its New Project; |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.6 | providing,                at all times, information in relation to the Site for a New Project                and                the New Project generally including copies of all relevant documents,                plans and specifications, consents and reports and keeping each Agent                and                the relevant Project Company informed of the progress made in respect                of                bringing about of the Commissioning of a New                Project; |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.7 | monitoring                on behalf of a Project Company compliance with statutory, local authority,                building control and fire officer consents and requirements required                to be                complied with in the course of bringing about the Commissioning of                its New                Project; |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.8 | monitoring                the cost control systems and budgets for each New                Project; |
|-----|-----------------------------------------------------------------------------------------------------|

| 1.9 | monitoring                the performance by each party to any agreement relating to the New                Project                and administering such contracts (including the ensurance of quality                control) on behalf of a Project                Company; |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.10 | endeavouring                to carry out each New Project substantially in accordance with its                Project                Timetable and Project Budget but at all times monitoring the                same; |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.11 | chairing                and minuting site meetings on behalf of a Project                Company; |
|------|---------------------------------------------------------------------------------------------------|

| 1.12 | providing                such assistance and advice in respect of a New Project as could reasonably                be expected of a project co-ordinator; |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.13 | providing                for the operation and maintenance of each New Project including the                routine maintenance and major maintenance;                and |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.14 | providing                for the administration of the New Project for the benefit of the                Project                Company including performance monitoring and preparing reports for                the                directors of the Developer, the Agents and the Project                Companies. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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**SCHEDULE      3**

**The      Agent Services**

**Section      8**

**Section      8**

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**SCHEDULE      4**

**Deed      of Release, Adherence and Accession**

| (A) | Under                the terms of an agreement dated [ ] 2004, (“the ROC Project DSA”) and                entered into between the Developer, the Agents and, inter alios,                the                Exiting Project Company, the Developer agreed, inter alia, to construct,                install and commission New Projects (as defined in the ROC Project                DSA)                for, inter alios, the Exiting Project                Company. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (B) | In                accordance with the provisions of the ROC Project DSA, the Developer                has                determined that it cannot bring to Commissioning the New Project                at the                site occupied by the Exiting Project Company. Therefore, the parties                hereto have agreed to release the Exiting Project Company from the                ROC                Project DSA and agreed to admit the Admitted Project Company to the                ROC                Project DSA as a [Non] Bank                Company. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1. | Expressions                defined in the ROC Project DSA shall (unless the context otherwise                requires) have the same meaning when used in this                Deed. |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | The                parties hereto agree to release the Exiting Project Company from                its                obligations and liabilities under the ROC Project DSA and the Exiting                Project Company agrees to waive any rights it has under the ROC Project                DSA and the power of attorney granted by the Exiting Project Company                to                the [Non] Bank Agent is hereby revoked and                terminated. |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Subject                to the Developer and the Admitted Project Company satisfying their                respective obligations under paragraph 4 hereof, the Admitted Project                Company hereby undertakes and covenants with all the parties hereto                to                comply with the provisions of and to perform all the obligations                in the                ROC Project DSA with effect from the date of this Deed as if it had                been                an original signatory to the ROC Project DSA as a “Project Company” (as                defined therein) and as a “[Non] Bank Company” and the Developer, the                Continuing Project Companies and Agent undertake and covenant with                the                Admitted Project Company to comply with the provisions of and to                perform                all the obligations in the ROC Project DSA with effect from the date                of                this Deed as if the Admitted Project Company had been an original                signatory to the ROC Project DSA as a “Project Company” (as defined                therein) and as a “[Non] Bank                Company”. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.1 | The                Admitted Project Company hereby acknowledges that it has received                and read                the following documents: |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.1 | in                the case of admission of a Bank Company only, (i) the Third Amendment                and                Restatement Agreement (ii) a deed of accession and supplemental assignment                made between, inter alios, CLPE ROC-2 Limited, certain of the Continuing                Project Companies and the Bank of Scotland on or around [ ] and (iii)                an                agreement made between, inter alios, the Developer, CLPE ROC-2 Limited,                certain of the Continuing Project Companies and the Bank of Scotland                (together the “Banking Documents” and each a “Banking Document”); |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.2 | an                agreement made between the Developer and CLP Developments Limited                (company                registration number 04502342) on or around [ ] and known as the                Development Services Agreement (“the                DSA”); |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.3 | an                agreement made between the Developer and [CLP Services Limited (company                registration number 04502345)] on or around [ ] and known as the                ROC                Project O&M contract (“O&M Contract”) in respect of the Site                occupied by the Exiting Project                Company; |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.1.4 | a                power of attorney granted by the Exiting Project Company in favour                of the                [Non] Bank Agent (the “Power of                Attorney”). |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2 | The                Developer shall procure that it: |
|-----|-----------------------------------------------------|

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**SIGNED      **

**RIDGEWOOD      ROC II 2003-1 LLC**

| in                the presence of: |   |   |   | ) |
|------------------------------------|--------|--------|--------|---|

**SIGNED      **

**CLPE      ROC -2 LIMITED**

**SIGNED      **

**CLPE      ROC-2A LIMITED**

**SIGNED**

**GARLAFF      ENERGY LIMITED**

**SIGNED**

**CONNON      BRIDGE ENERGY LIMITED**

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**SIGNED**

**CHELSON      MEADOW ENERGY **

**LIMITED **
** **

**SIGNED**

**AUCHENCARROCH      ENERGY **

**LIMITED**

**SIGNED**

**JAMESON      ROAD ENERGY LIMITED**

**SIGNED**

**BELLHOUSE      ENERGY LIMITED**

**SIGNED**

**BEETLEY      ENERGY LIMITED**

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**SIGNED**

**SNETTERTON      ENERGY LIMITED**

**SIGNED**

**FUNTLEY      ENERGY LIMITED**