James Arthur Smith

Utilico Investment Trust Plc (UIT) (LSE: UIL) was formed from the reconstruction of The Special Utilities Investment Trust Plc in 2003. Located in Surrey, UK, the firm is a self-managed investment trust. UIT's investment advisor, Ingot Capital Management Pty Ltd., provides portfolio monitoring, research and other investment advisory services to the firm

Utilico Ltd. (Utilico) is the UK investment management subsidiary of Utilico Investments Ltd. in the UK. Established in 2007 as a successor to Utilico Investment Trust plc., the firm is an exempted closed-end Bermuda incorporated investment firm which aims to provide long-term capital appreciation by investing primarily in infrastructure, utility and related companies (including other investment companies investing in those companies). Based in Epsom, Utilico's Directors determine the firm's investment policy and have overall responsibility for the Group's day-to-day activities. They have an agreement with Ingot Capital Management Pty Ltd. which performs discretionary management of their portfolio and provides other management services.

Utilico Emerging Markets Ltd. is a closed-end investment trust. It provides long-term total return by investing predominantly in infrastructure, utility and related sectors, mainly in emerging markets. The company was founded on June 9, 2005 and is headquartered in Hamilton, Bermuda.

Renewable Energy Holdings Plc is a renewable energy company, which concentrates on wind assets in the United Kingdom and continental Europe. It also engages in the development and investment in wind, wave, methane capture, solar and hydro power generation projects in North America, Europe and Australasia. It operates through the following segments: Head Office, CETO Development, Polish Wind Farms, and Welsh Wind Farms. The Head Office segment represents the operation of the company's head office facility in the Isle of Man. The CETO Development segment represents the company's investment in CETO technology development operations in Perth, Western Australia. The Polish Wind Farms segment represents the wind farm under construction at Kobylany. The Welsh Wind Farms segment represents the wind farm development project at Sweetlamb. The company was founded by Alan Robert Burns on October 8, 2004 and is headquartered in Douglas, Isle of Man.

Indian Energy Ltd. owns and operates wind assets within the portfolio. The company was founded by Pankaj Agarwal, James C. Pockney and Rupert Strachwitz on March 16, 2007 and is headquartered in St. Peter Port, the United Kingdom.

UIL Ltd. is a closed-end investment fund or investment trust. Its investment objective is to maximize shareholder returns by identifying and investing in investments where the underlying value is not reflected in the market price. The company was founded on January 17, 2007 and is headquartered in Hamilton, Bermuda.

Premier Fund Managers Ltd. (PFM) is the wholly-owned fund management subsidiary of Premier Investment Group Ltd., ultimately held by Premier Miton Group Plc (LON: PMI) in Great Britain. The firm was founded in 1988 and is headquartered in Guildford. PFM manages a range of authorized UK and offshore funds and provides tailor made discretionary management services for private and corporate clients including professional advisers, retail investors, institutions and charities.