UPC Ownership Principals Names and Companies

UPC

UPC Wind wholly owned subsidiary of UPC Wind Partners, LLC-a Delaware LLC called UPC Wind

UPC Wind II wholly owned subsidiary of UPC Wind Partners II, LLC-a Delaware LLC called UPC Wind II

DE Shaw MWP Acquisition Holdings, LLC or DE SHAW MWP

Madison Dearborn Capital Partners IV, LP MDCP IV (note 3 individuals will also hold a combined .9% interest in UPC Wind Partners, LLC)

UPC II (New England and NY) owned by:

1. BEC Montana Properties 2, LLC BEC owned by Brian Caffyn

2. Tenggay Holdings, LLC wholly owned by Stella Sutton

3. Swift Diamond Holdings, LLC (PAG) wholly owned by Peter A. Gish

4. TER, LLC wholly owned by Timothy Rosenzweig

5. Summer Holdings, LLC (SH) wholly owned by Paul Gaynor

Do a search on UPC Wind II from the Ferc Site: http://www.ferc.gov/