PELAMIS WAVE POWER LTD

Company Number: SC182368

Registered office: KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Principal trading address: 31 Bath Road, Leith, Edinburgh EH6 7AH

Notice is hereby given that members may obtain a copy of the Joint Administrators’ proposals free of charge by writing to the Joint Administrators at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Date of appointment: 21 November 2014.

Office Holder details: Gary Steven Fraser and Blair Carnegie Nimmo (IP Nos. 9101 and 8208), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG.

Any person who requires further information regarding this matter should contact Kirsty Marshall on 0131 527 6658

Gary Fraser, Joint Administrator

15 January 2015