GROUP HOLDINGS B.V.
)
(in administration)
)
ENERGY GROUP OVERSEAS B.V.
)
(in administration)
)
each acting by FINBARR O'CONNELL, of KPMG LLP, )
its Joint Administrator acting as agent and without
)
personal liability.
)
SIGNED by )
MAJOR INSURANCE COMPANY LIMITED )
(BERMUDA) )
(in liquidation) acting by MIKE MORRISON, )
of KPMG LLP, its Joint Liquidator acting as agent )
and without personal liability. )
KPMG OFFICEHOLDERS
SIGNED by JAMES TUCKER, of KPMG LLP, in
)
his own capacity and on behalf of
)
the administrators or liquidators of:
)
Anglo-French Exploration Company Limited (in liquidation) )
Energy Holdings (No.1) Limited (in administration)
)
Energy Holdings (No.2) Limited (in administration)
)
Energy Holdings (No.4) Limited (in administration)
)
Energy Holdings (No.5) Limited (in administration)
)
The Energy Group Limited (in administration)
)
TXU Acquisitions Limited (in administration)
)
TXU Eastern Finance (A) Limited (in administration)
)
TXU Eastern Finance (B) Limited (in administration)
)
TXU Eastern Funding Company (in administration)
)
TXU Europe Limited (in administration)
)
TXU Finance (No.2) Limited (in administration)
)
Alliedhike Limited (in liquidation)
)
Angbur Investment Trust Limited (in liquidation)
)
C. Tennant, Sons & Company Limited (in liquidation)
)
CGF Investments Limited (in liquidation)
)
Consolidated Gold Fields Limited (in liquidation)
)
Energy (No.30) Limited (in liquidation)
)
Energy Holdings (No.3) Limited (in liquidation)
)
Energy Nominees Limited (in liquidation)
)
Energy Resources Limited (in liquidation)
)
Gold Fields Rhodesian Development
)
19
Company Limited (The) (in liquidation)
)
Gold Fields Industrial Limited (in liquidation)
)
Gold Fields Industrial Holdings Limited (in liquidation)
)
Gold Fields Mahd Adh Dhahab Limited (in liquidation)
)
Gold Fields Mining & Industrial Limited(in liquidation)
)
Mining & Industrial Holdings Limited (in liquidation)
)
New Consolidated Gold Fields Limited (in liquidation)
)
Rose, Lloyd & Co. Limited (in liquidation)
)
TEG (Head Office) Limited (in liquidation)
)
Tennant Security Limited (in liquidation)
)
Tennant Trading Limited (in liquidation)
)
The Energy Group International Limited (in liquidation)
)
without personal liability.
)
SIGNED by
)
FINBARR O'CONNELL, of KPMG LLP, in )
his own capacity and on behalf of
)
PHILIP WALLACE
)
in relation to
)
Energy Group Holdings B.V. (in administration) )
Energy Group Overseas B.V. (in administration) )
without personal liability.
)
SIGNED by
)
MIKE MORRISON, of KPMG LLP, in
)
his own capacity in relation to
)
Major Insurance Company Limited
)
(Bermuda) (in liquidation)
)
without personal liability.
)
20
SIGNED by TXU CORP.
)
acting by Eric H Peterson, Executive
)
Vice President and General Counsel
)
of TXU Corp., duly authorised
)
to sign on behalf of TXU Corp.
)
SIGNED by Eric H Peterson, Executive
)
Vice-President and General Counsel of
)
TXU Corp., duly authorised to sign on behalf of )
the CORP PERSONS named in Schedule 2
)
herein.
)
SIGNED by Eric H Peterson, Executive
)
Vice-President and General Counsel of
)
TXU Corp., duly authorised to sign on behalf of )
the