L & N METALLURGICAL PRODUCTS (UK) LIMITED

(Company Number 03081246) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 655 Sheffield Road, Chesterfield, Derbyshire S41 9ED, on 22 June 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mark Jeremy Orton and Allan Watson Graham, both of KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by one of them alone.” M Lee, Chairman