Form of Proxy

THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 2 AND 3, THE PROPOSED ACQUISITION BY THE COMPANY OF A SIGNIFICANT INTEREST IN LNENERGY LIMITED, WHICH COMPRISES A REVERSE TAKEOVER FOR THE PURPOSES OF RULE 14 OF THE AIM RULES FOR COMPANIES, PURSUANT TO THE TERMS OF THE SPA IS HEREBY

THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1 AND 4, THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH ARTICLE 5.2 OF THE COMPANYS ARTICLES OF ASSOCIATION (THE ARTICLES) TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO

THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2, 4, AND 5, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH ARTICLES 5.1 AND 5.2 OF THE COMPANYS ARTICLES OF ASSOCIATION TO ISSUE AND ALLOT SHARES (WITH OR WITHOUT CONFERRING A RIGHT OF RENUNCIATION)

THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2, 3 AND 5 AND THE PROVISIONS OF ARTICLE 5.5 OF THE ARTICLES REQUIRING SHARES PROPOSED TO BE ISSUED FOR CASH FIRST TO BE OFFERED TO THE MEMBERS IN PROPORTIONS AS NEAR AS MAY BE TO THE NUMBER OF THE EXISTING SHARES HELD BY THEM

THAT, THE ARTICLES BE AMENDED AS SET OUT IN THE DRAFT ARTICLES OF ASSOCIATION APPENDED TO THIS NOTICE OF MEETING (THE NEW ARTICLES) AND THAT THE NEW ARTICLES BE APPROVED AND ADOPTED WITH IMMEDIATE EFFECT AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION