Voller Energy Group plc, one of the world's first commercial developers and manufacturers of fuel cell systems for use as auxiliary power units APU’s,battery chargers and mobile generators has ceased trading.

Voller Energy Group Plc

(“Voller” or the “Company”)

Members’ Voluntary Liquidation

The Company announces that following a General Meeting held at the offices of Seymour Pierce Limited, 20 Old Bailey, London EC4M 7EN at 10 a.m. on 15 December 2009, a resolution was passed to place the Company into Members Voluntary Liquidation.

The resolutions were voted for as follows:

Messrs Angus Matthew Martin and Christopher Richard Frederick Day of Deloitte LLP were duly appointed as Joint liquidators.

The ordinary shares in the Company will be cancelled from trading on AIM from 7 a.m. on 16 December 2009.

All further enquiries concerning the Company should be addressed to;

The Joint Liquidators, Deloitte LLP,

Athene Place, 66 Shoe Lane,

London EC4A 3WA.

+44(0)20 7007 0312

Timetable

Details published in the circular to shareholders dated 13 November 2009  indicate the shareholder return could be in the order of 0.5 pence per share.  Whilst the timetable for the distribution is outside the control of the directors and is subject to certain regulatory and HM Revenue & Customs requirements, the Liquidators anticipate being in a position to pay a distribution to shareholders approximately 12 months following the date of liquidation (i.e. by December 2010).

A copy of RNS announcement 13 November 2009 can be found on Investors Page. Links to copies of the Circular to Shareholders VollerCircular13November2009 can be found on the Investors page under PDF Document downloads.