TEXAS ENERGY PARTNERS PLC

By Written Resolutions of the Members of the above-named Company, pursuant to its Articles of Association, it is hereby resolved by a Special Resolution and an Ordinary Resolution:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. W. Naeve, for and on behalf of Houston Industries Energy (UK), Inc. T. V. Shockley III, for and on behalf of CSW International (UK), Inc.